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03015689

unknown Company
🇬🇧 GB | Reg. 03015689 |

03015689 is a company registered in the United Kingdom, under 03015689. Directors include TAJ RAFIQ and MOHAMMED RAFIQ. Associated with 2 related entities, including 05796160 and 04951842. 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 03015689

Signal Intelligence

verified

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

Key Management & Controllers

person TAJ RAFIQ
SECRETARY DIRECTOR
person MOHAMMED RAFIQ
DIRECTOR

Associated Entities

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

🇬🇧 05796160
🇬🇧 04951842
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