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Entities
03979791
unknown
Company
🇬🇧
GB
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Reg. 03979791
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03979791 is a company registered in the United Kingdom, under 03979791. Also identified by LEI 213800T4M537EOHBL552. Directors include MR SHAMSULHASSAN JANMOHAMED. Sole shareholder is Mr Shams Janmohamed. Associated with 6 related entities, including LAMU INVESTMENTS LTD, 09548230, and TOMMY TEA 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
03979791
LEI
213800T4M537EOHBL552
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAMSULHASSAN JANMOHAMED
SECRETARY
DIRECTOR
person
Mr Shams Janmohamed
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.