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04890039

unknown Company
🇬🇧 GB | Reg. 04890039 |

04890039 is a company registered in the United Kingdom, under 04890039. Directors include USMA RAFIQ and MR ADAM RAFIQ. Sole shareholder is MR MOHAMMAD RAFIQ. Associated with 2 related entities, including 02719338 and 03976818. 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 04890039

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person USMA RAFIQ
SECRETARY
person MR ADAM RAFIQ
DIRECTOR
person MR MOHAMMAD RAFIQ
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02719338
🇬🇧 03976818
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