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Entities
03976818
unknown
Company
🇬🇧
GB
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Reg. 03976818
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03976818 is a company registered in the United Kingdom, under 03976818. Directors include MR MOHAMMAD RAFIQ and AZRA RAFIQ. Associated with 2 related entities, including 02719338 and 04890039. 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
03976818
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD RAFIQ
SECRETARY
person
AZRA RAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.