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Entities
03213185
unknown
Company
🇬🇧
GB
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Reg. 03213185
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03213185 is a company registered in the United Kingdom, under 03213185. Directors include SHABANA RAUF and MR ABDUL QAYYUM AKHTAR. Associated with 12 related entities, including AUTHENTIC SWEETS LTD, FIVE STAR PROPERTIES (UK) LIMITED, and 08801402. 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
03213185
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHABANA RAUF
SECRETARY
person
MR ABDUL QAYYUM AKHTAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.