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Entities
03850256
unknown
Company
π¬π§
GB
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Reg. 03850256
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03850256 is a company registered in the United Kingdom, under 03850256. Directors include MR TAHA ALIREZA and MR SHUKRI SHAMMAS. Associated with 20 related entities, including SUMMIX CGE DEVELOPMENTS LIMITED, SCP I HOLDCO (UK) LIMITED, and SUMMIX BRW DEVELOPMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03850256
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAHA ALIREZA
SECRETARY
DIRECTOR
person
MR SHUKRI SHAMMAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.