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Entities
03999027
unknown
Company
🇬🇧
GB
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Reg. 03999027
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03999027 is a company registered in the United Kingdom, under 03999027. Directors include WAHA GHARBIAN and MR ABDULHAMID HAMID TUMI. Associated with 5 related entities, including NOVAWOOD LIMITED, 08239583, and TUMI PROPERTIES 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
03999027
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WAHA GHARBIAN
SECRETARY
DIRECTOR
person
MR ABDULHAMID HAMID TUMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.