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Entities
03287897
unknown
Company
🇬🇧
GB
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Reg. 03287897
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03287897 is a company registered in the United Kingdom, under 03287897. Directors include FAROOQ ASHRAF SHEIKH and NASIR MAQBUL KHAN. Associated with 2 related entities, including 03507376 and 02992536. 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
03287897
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FAROOQ ASHRAF SHEIKH
SECRETARY
DIRECTOR
person
NASIR MAQBUL KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.