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Entities
03215578
unknown
Company
🇬🇧
GB
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Reg. 03215578
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03215578 is a company registered in the United Kingdom, under 03215578. Directors include MR MOHAMED RAFIQ VINDHANI and SNABIR SACUR VINDHANI. Associated with 10 related entities, including ALIF (UK) LIMITED, GEDDING RD INVESTMENTS LTD, and AMFA HOLDINGS 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
03215578
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED RAFIQ VINDHANI
SECRETARY
DIRECTOR
person
SNABIR SACUR VINDHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.