arrow_back
Entities
03706999
unknown
Company
🇬🇧
GB
|
Reg. 03706999
|
03706999 is a company registered in the United Kingdom, under 03706999. Directors include RUKHSANA TARIQ SHEIKH, OTAIBA IFTIKHAR SHEIKH, and MR TARIQ RASHEED SHEIKH. Associated with 11 related entities, including 03135288, 03542961, and 04560143. 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
03706999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RUKHSANA TARIQ SHEIKH
SECRETARY
person
OTAIBA IFTIKHAR SHEIKH
DIRECTOR
person
MR TARIQ RASHEED SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.