arrow_back
Entities
03888152
unknown
Company
🇬🇧
GB
|
Reg. 03888152
|
03888152 is a company registered in the United Kingdom, under 03888152. Directors include MR BILAL HAFIZ and JILAL HAFIZ. Associated with 9 related entities, including GOLDFAYRE TRADING LIMITED, 03384552, and FSTC LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03888152
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.