arrow_back
Entities
02072595
unknown
Company
π¬π§
GB
|
Reg. 02072595
|
02072595 is a company registered in the United Kingdom, under 02072595. Directors include SYMA SHER RAFIQUE and MIAN SHER ARFAN RAFIQUE. Associated with 4 related entities, including SC138459, SC096432, and SC106726. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02072595
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SYMA SHER RAFIQUE
SECRETARY
DIRECTOR
person
MIAN SHER ARFAN RAFIQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.