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Entities
02865096
unknown
Company
🇬🇧
GB
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Reg. 02865096
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02865096 is a company registered in the United Kingdom, under 02865096. Directors include PARVEEN HAROON and MR HAROON RAFIQUE. Shareholders include MR HAROON RAFIQUE and MRS PARVEEN HAROON. Associated with 15 related entities, including JOSEPH MEER LTD, OC433575, and THE SDLT PEOPLE LTD. 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
02865096
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PARVEEN HAROON
SECRETARY
person
MR HAROON RAFIQUE
DIRECTOR
person
MR HAROON RAFIQUE
25-50%
SHAREHOLDER
person
MRS PARVEEN HAROON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.