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Entities
03859058
unknown
Company
🇬🇧
GB
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Reg. 03859058
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03859058 is a company registered in the United Kingdom, under 03859058. Directors include MR MIAN MOHAMMAD AFZAL SIDDIQUE and NEESHAN NAFEES ARIF. Associated with 14 related entities, including 04269159, LONDON LUXURIOUS DEVELOPMENTS HOLDING LIMITED, and 05118274. 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
03859058
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
NEESHAN NAFEES ARIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.