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Entities
01963760
unknown
Company
🇬🇧
GB
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Reg. 01963760
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01963760 is a company registered in the United Kingdom, under 01963760. Directors include MAUREEN MARFANI, MR JOHN TARIQ MARFANI, and MOHAMMED AMEEN MARFANI. Associated with 19 related entities, including MARFANI & CO. LIMITED, 06212085, and 01768083. 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
01963760
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
MR JOHN TARIQ MARFANI
DIRECTOR
person
MOHAMMED AMEEN MARFANI
DIRECTOR
person
MR SIMON RAFIQ MARFANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.