arrow_back
Entities
03610422
unknown
Company
🇬🇧
GB
|
Reg. 03610422
|
03610422 is a company registered in the United Kingdom, under 03610422. Directors include MR ANEES RAFIQ and MR ROY MARIO BARTOLO. Associated with 9 related entities, including 10975029, 07275047, and 04893240. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03610422
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANEES RAFIQ
SECRETARY
person
MR ROY MARIO BARTOLO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.