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Entities
03296719
unknown
Company
🇬🇧
GB
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Reg. 03296719
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03296719 is a company registered in the United Kingdom, under 03296719. Directors include RAFIQUE NAZIR, ANDREW WILLIAMS, and JAMIL SHAHEED IVES. Associated with 14 related entities, including 03185961, 03156244, and 03185955. 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
03296719
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAFIQUE NAZIR
SECRETARY
DIRECTOR
person
ANDREW WILLIAMS
SECRETARY
DIRECTOR
person
JAMIL SHAHEED IVES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.