arrow_back
Entities
05202294
unknown
Company
π¬π§
GB
|
Reg. 05202294
|
05202294 is a company registered in the United Kingdom, under 05202294. Directors include MRS KAYE DENISE MARFANI, MR JOHN TARIQ MARFANI, and MR SIMON JAMES DOPKIN MARSHALL. Associated with 15 related entities, including MARFANI & CO. LIMITED, 06212085, and J.A. MARSHALL AND CO. (BRUSHES) 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05202294
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.