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Entities
03650714
unknown
Company
🇬🇧
GB
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Reg. 03650714
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03650714 is a company registered in the United Kingdom, under 03650714. Directors include ASMA BIBI FAROOQI and MR RAEES AHMAD FAROOQI. Associated with 4 related entities, including 03140296, 04010028, and 03459756. 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
03650714
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASMA BIBI FAROOQI
SECRETARY
person
MR RAEES AHMAD FAROOQI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.