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Entities
01768083
unknown
Company
🇬🇧
GB
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Reg. 01768083
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01768083 is a company registered in the United Kingdom, under 01768083. Directors include MAUREEN MARFANI and MOHAMMED AMEEN MARFANI. Associated with 5 related entities, including 02463870, 01018086, and 00910147. 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
01768083
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAUREEN MARFANI
SECRETARY
DIRECTOR
person
MOHAMMED AMEEN MARFANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.