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Entities
03542961
unknown
Company
🇬🇧
GB
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Reg. 03542961
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03542961 is a company registered in the United Kingdom, under 03542961. Directors include MR TARIQ RASHEED SHEIKH and RUKHSANA TARIQ SHEIKH. Associated with 10 related entities, including 03135288, 04560143, and 05123755. 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
03542961
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ RASHEED SHEIKH
SECRETARY
DIRECTOR
person
RUKHSANA TARIQ SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.