arrow_back
Entities
03219941
unknown
Company
🇬🇧
GB
|
Reg. 03219941
|
03219941 is a company registered in the United Kingdom, under 03219941. Directors include MRS MARZIA JAFFER and MRS MARZIA KHATOON JAFFER. Sole shareholder is MRS MARZIA KHATOON JAFFER. Associated with 1 related entity, including 02212804. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03219941
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARZIA JAFFER
SECRETARY
person
MRS MARZIA KHATOON JAFFER
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.