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02719338

unknown Company
🇬🇧 GB | Reg. 02719338 |

02719338 is a company registered in the United Kingdom, under 02719338. Directors include MR MOHAMMAD RAFIQ, BHATTIA LTD, and MR SHAFIQ MOHAMMAD. Associated with 2 related entities, including 03976818 and 04890039. 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 02719338

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMMAD RAFIQ
SECRETARY
🇬🇧 BHATTIA LTD
DIRECTOR
person MR SHAFIQ MOHAMMAD
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03976818
🇬🇧 04890039
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