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Entities
03937548
unknown
Company
🇬🇧
GB
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Reg. 03937548
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03937548 is a company registered in the United Kingdom, under 03937548. Directors include MOHAMMAD RAFI, MR PAUL BARRY MORRIS, and MS GILLIAN SMITHSON, and 1 other. Associated with 8 related entities, including CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED, CITY NORTH ISLINGTON HOLDINGS LIMITED, and THE BHE HUB LIMITED. 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
03937548
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD RAFI
SECRETARY
person
MR PAUL BARRY MORRIS
DIRECTOR
person
MS GILLIAN SMITHSON
DIRECTOR
person
LAURA WILLOUGHBY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.