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Entities
03758004
unknown
Company
🇬🇧
GB
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Reg. 03758004
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03758004 is a company registered in the United Kingdom, under 03758004. Directors include RAFFAIT WAFAQUANI and JACK HARRIS. Associated with 7 related entities, including 03365580, 04184264, and 03757147. 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
03758004
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAFFAIT WAFAQUANI
SECRETARY
person
JACK HARRIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.