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03860130

unknown Company
🇬🇧 GB | Reg. 03860130 |

03860130 is a company registered in the United Kingdom, under 03860130. Directors include MRS. SHAESTA JABEEN RAFIQUE and MR MOHAMMED RAFIQUE. Associated with 2 related entities, including 06882079 and 03885680. 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 03860130

Signal Intelligence

verified

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

Key Management & Controllers

person MRS. SHAESTA JABEEN RAFIQUE
SECRETARY
person MR MOHAMMED RAFIQUE
DIRECTOR

Associated Entities

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

🇬🇧 06882079
🇬🇧 03885680
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