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Entities
03857208
unknown
Company
🇬🇧
GB
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Reg. 03857208
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03857208 is a company registered in the United Kingdom, under 03857208. Directors include MRS SHEREEN ALI and MR AMAR SHEIKH. Sole shareholder is MR AMAR SHEIKH. Associated with 20 related entities, including COXWELL HOMES LIMITED, 02649880, and 05587118. 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
03857208
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHEREEN ALI
DIRECTOR
person
MR AMAR SHEIKH
DIRECTOR
person
MR JAMIL SHEIKH
DIRECTOR
person
MR AMAR SHEIKH
25-50%
SHAREHOLDER
person
MR MOMIN SHEIKH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.