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Entities
03990529
unknown
Company
🇬🇧
GB
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Reg. 03990529
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03990529 is a company registered in the United Kingdom, under 03990529. Directors include MUNAF HAFEJI and EBRAHIM HUSSEIN SINDHI. Associated with 1 related entity, including 02952759. 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
03990529
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUNAF HAFEJI
SECRETARY
person
EBRAHIM HUSSEIN SINDHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.