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Entities
03384552
unknown
Company
🇬🇧
GB
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Reg. 03384552
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03384552 is a company registered in the United Kingdom, under 03384552. Directors include MR BILAL HAFIZ. Associated with 9 related entities, including GOLDFAYRE TRADING LIMITED, FSTC LIMITED, and GOLDFAYRE TRADING (MANCHESTER) 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
03384552
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BILAL HAFIZ
SECRETARY
person
MR MOHAMMED HAFIZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.