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Entities
03952645
unknown
Company
🇬🇧
GB
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Reg. 03952645
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03952645 is a company registered in the United Kingdom, under 03952645. Directors include MR SAEED SHAH and MR MOHAMMED OSMAN GONDAL. Associated with 3 related entities, including 10214507, 06937812, and 12679233. 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
03952645
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAEED SHAH
SECRETARY
DIRECTOR
person
MR MOHAMMED OSMAN GONDAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.