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Entities
03854704
unknown
Company
🇬🇧
GB
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Reg. 03854704
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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.
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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
person
MR MOHAMMED KHALID GHAFFUR
SECRETARY
DIRECTOR
person
MRS SAFINA GHAFFUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.