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Entities
03887521
unknown
Company
🇬🇧
GB
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Reg. 03887521
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03887521 is a company registered in the United Kingdom, under 03887521. Directors include MRS ANAAR HASSANAIN DAYA and ANEES SOMJI. Associated with 8 related entities, including THE AWAITED FOUNDATION, SHIELD FOODS (UK) LIMITED, and FAHMAZ PROPERTIES 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
03887521
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANAAR HASSANAIN DAYA
SECRETARY
DIRECTOR
person
ANEES SOMJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.