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Entities
06740913
unknown
Company
🇬🇧
GB
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Reg. 06740913
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06740913 is a company registered in the United Kingdom, under 06740913. Directors include MR MAJID ASGHAR and MR JOHN TARIQ MARFANI. Associated with 14 related entities, including MARFANI & CO. LIMITED, 06212085, and PAKISTANI RESOURCE CENTRE 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
06740913
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAJID ASGHAR
SECRETARY
person
MR JOHN TARIQ MARFANI
DIRECTOR
person
MR SIMON RAFIQ MARFANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.