arrow_back
Entities
03615739
unknown
Company
🇬🇧
GB
|
Reg. 03615739
|
03615739 is a company registered in the United Kingdom, under 03615739. Directors include SHAZIA GHAFOOR and MR RASHID GHAFOOR. Associated with 7 related entities, including SC428974, SC428495, and SINTREXO LIMITED. 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
03615739
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAZIA GHAFOOR
SECRETARY
person
MR RASHID GHAFOOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.