arrow_back Entities

03875539

unknown Company
🇬🇧 GB | Reg. 03875539 |

03875539 is a company registered in the United Kingdom, under 03875539. Directors include YASMIN BI SHIPKOLYE, ABDOOL WAKIL JAMEER, and KASHIF UMER MOAZZAM. Associated with 2 related entities, including 03749675 and 04178369. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03875539

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person YASMIN BI SHIPKOLYE
SECRETARY
person ABDOOL WAKIL JAMEER
DIRECTOR
person KASHIF UMER MOAZZAM
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03749675
🇬🇧 04178369
Save entities, get alerts on changes, API access Sign up free