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Entities
05088643
unknown
Company
🇬🇧
GB
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Reg. 05088643
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05088643 is a company registered in the United Kingdom, under 05088643. Directors include MR MOHAMMED FAISAL RAFIQ and NASREEN RAFIQ. Associated with 7 related entities, including HAANI FURNITURE LTD, 03421011, and 05963987. 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
05088643
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED FAISAL RAFIQ
DIRECTOR
person
NASREEN RAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.