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Entities
03239964
unknown
Company
🇬🇧
GB
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Reg. 03239964
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03239964 is a company registered in the United Kingdom, under 03239964. Directors include JANET ELIZABETH BARRETT and MR JOHN TARIQ MARFANI. Associated with 17 related entities, including MARFANI & CO. LIMITED, 06212085, and PAKISTANI RESOURCE CENTRE 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
03239964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JANET ELIZABETH BARRETT
SECRETARY
person
MR JOHN TARIQ MARFANI
DIRECTOR
person
MR SIMON RAFIQ MARFANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.