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Entities
03960664
unknown
Company
🇬🇧
GB
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Reg. 03960664
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03960664 is a company registered in the United Kingdom, under 03960664. Directors include MS ANEELA HAFEEZ and MR ABDUL HAFEEZ. Associated with 5 related entities, including ZAYNAH PROPERTY INVESTMENTS LIMITED, GRACEY PHARMACY LIMITED, and STREATHAM PROPERTY SERVICES 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
03960664
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ANEELA HAFEEZ
SECRETARY
person
MR ABDUL HAFEEZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.