arrow_back Entities

03854704

unknown Company
🇬🇧 GB | Reg. 03854704 |

03854704 is a company registered in the United Kingdom, under 03854704. Directors include MR MOHAMMED KHALID GHAFFUR and MRS SAFINA GHAFFUR. Associated with 3 related entities, including 03086194, 04265187, and 03862354. 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 03854704

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03086194
🇬🇧 04265187
🇬🇧 03862354
Save entities, get alerts on changes, API access Sign up free