arrow_back
Entities
03990830
unknown
Company
🇬🇧
GB
|
Reg. 03990830
|
03990830 is a company registered in the United Kingdom, under 03990830. Directors include ANEES SOMJI and MOHAMED SHAMS SOMJI. Associated with 3 related entities, including 03887521, 06763154, and 03968298. 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
03990830
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANEES SOMJI
SECRETARY
DIRECTOR
person
MOHAMED SHAMS SOMJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.