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Entities
02855145
unknown
Company
🇬🇧
GB
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Reg. 02855145
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02855145 is a company registered in the United Kingdom, under 02855145. Directors include LILI PIHAIK-LI MARFANI and MR JOHN TARIQ MARFANI. Associated with 14 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
02855145
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LILI PIHAIK-LI MARFANI
SECRETARY
person
MR JOHN TARIQ MARFANI
DIRECTOR
person
MR SIMON RAFIQ MARFANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.