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Entities
03504490
unknown
Company
🇬🇧
GB
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Reg. 03504490
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03504490 is a company registered in the United Kingdom, under 03504490. Directors include SAMINA KAUSAR and MOHAMMED RAFIQ. Associated with 5 related entities, including 02601970, GLOBAL DESIGN AND DEVELOPMENTS LTD, and M R PLANNING LTD. 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
03504490
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMINA KAUSAR
SECRETARY
person
MOHAMMED RAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.