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Entities
03880079
unknown
Company
🇬🇧
GB
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Reg. 03880079
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03880079 is a company registered in the United Kingdom, under 03880079. Directors include RUKHSANA TARIQ SHEIKH and MR TARIQ RASHEED SHEIKH. Associated with 10 related entities, including 03135288, 03542961, and 04560143. 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
03880079
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RUKHSANA TARIQ SHEIKH
SECRETARY
DIRECTOR
person
MR TARIQ RASHEED SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.