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Entities
03858377
unknown
Company
🇬🇧
GB
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Reg. 03858377
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03858377 is a company registered in the United Kingdom, under 03858377. Directors include ABDUL KHALIQUE, FAROOQ BUTT, and MR MOHAMMED WAEED. Associated with 3 related entities, including 04055682, RIOS PIRI PIRI (SHELDON) LTD, and 07670118. 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
03858377
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABDUL KHALIQUE
SECRETARY
DIRECTOR
person
FAROOQ BUTT
DIRECTOR
person
MR MOHAMMED WAEED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.