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Entities
02525693
unknown
Company
🇬🇧
GB
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Reg. 02525693
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02525693 is a company registered in the United Kingdom, under 02525693. Directors include MR KAMAL RAFIQUE and MRS RAHIMA KHANOM RAFIQUE. Associated with 6 related entities, including REGENCY UK PROPERTIES LIMITED, 07207223, and 11269772. 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
02525693
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMAL RAFIQUE
SECRETARY
DIRECTOR
person
MRS RAHIMA KHANOM RAFIQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.