arrow_back
Entities
03305448
unknown
Company
π¬π§
GB
|
Reg. 03305448
|
03305448 is a company registered in the United Kingdom, under 03305448. Directors include PARVEEN HAROON and MR HAROON RAFIQUE. Associated with 9 related entities, including JOSEPH MEER LTD, 02865096, and 04018755. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03305448
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PARVEEN HAROON
SECRETARY
person
MR HAROON RAFIQUE
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.