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Entities
02211914
unknown
Company
🇬🇧
GB
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Reg. 02211914
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02211914 is a company registered in the United Kingdom, under 02211914. Directors include JANET ELIZABETH BARRETT, MR JOHN TARIQ MARFANI, and JAMES MALCOLM MARSHALL. Associated with 18 related entities, including MARFANI & CO. LIMITED, 06212085, and PAKISTANI RESOURCE CENTRE LIMITED. 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
02211914
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JANET ELIZABETH BARRETT
SECRETARY
person
MR JOHN TARIQ MARFANI
DIRECTOR
person
MR SIMON RAFIQ MARFANI
DIRECTOR
person
JAMES MALCOLM MARSHALL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.