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Entities
03421011
unknown
Company
🇬🇧
GB
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Reg. 03421011
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03421011 is a company registered in the United Kingdom, under 03421011. Directors include MR MOHAMMED FAISAL RAFIQ and NASREEN RAFIQ. Associated with 7 related entities, including HAANI FURNITURE LTD, 05963987, and 06324823. 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
03421011
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED FAISAL RAFIQ
DIRECTOR
person
NASREEN RAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.