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Entities
03135288
unknown
Company
🇬🇧
GB
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Reg. 03135288
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03135288 is a company registered in the United Kingdom, under 03135288. Directors include MRS RUKHSANA TARIQ SHEIKH, RUKHSANA TARIQ SHEIKH, and MR TARIQ RASHEED SHEIKH. Sole shareholder is MR TARIQ RASHEED SHEIKH. Associated with 10 related entities, including 03542961, 04560143, and 05123755. 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
03135288
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RUKHSANA TARIQ SHEIKH
SECRETARY
person
RUKHSANA TARIQ SHEIKH
DIRECTOR
person
MR TARIQ RASHEED SHEIKH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.