arrow_back
Entities
03285204
unknown
Company
🇬🇧
GB
|
Reg. 03285204
|
03285204 is a company registered in the United Kingdom, under 03285204. Directors include MR ZAFAR IQBAL and MR TAHIR NADEEM. Associated with 12 related entities, including 13046315, CFC GRILL LTD, and 08839441. 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
03285204
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAFAR IQBAL
SECRETARY
DIRECTOR
person
MR TAHIR NADEEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.