arrow_back
Entities
03938959
unknown
Company
🇬🇧
GB
|
Reg. 03938959
|
03938959 is a company registered in the United Kingdom, under 03938959. Directors include MOHAMED MALADWALA and MRS SHARMEEN MALADWALA. Associated with 5 related entities, including 05652426, 04300034, and 03522437. 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
03938959
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMED MALADWALA
SECRETARY
DIRECTOR
person
MRS SHARMEEN MALADWALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.