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Entities
03999999
unknown
Company
🇬🇧
GB
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Reg. 03999999
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03999999 is a company registered in the United Kingdom, under 03999999. Directors include MRS YASMEEN SULTANA RASHID, MR YOGESH MOHANLAL GANDHI, and MAMUN RASHID. Associated with 20 related entities, including GENERAL CATERING SUPPLIES LIMITED, KEY COMMODITIES LTD, and 03254022. 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
03999999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS YASMEEN SULTANA RASHID
SECRETARY
DIRECTOR
person
MR YOGESH MOHANLAL GANDHI
DIRECTOR
person
MAMUN RASHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.