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Entities
03999120
unknown
Company
🇬🇧
GB
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Reg. 03999120
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03999120 is a company registered in the United Kingdom, under 03999120. Directors include MR RASHID MAHOMED BHANA and SARA BHANA. Associated with 6 related entities, including 03260334, 02793908, and 02759937. 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
03999120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RASHID MAHOMED BHANA
SECRETARY
person
SARA BHANA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.