arrow_back
Entities
05247217
unknown
Company
🇬🇧
GB
|
Reg. 05247217
|
05247217 is a company registered in the United Kingdom, under 05247217. Directors include MR MOHAMMED RAFIQ SIDDIQUE and MR ALAM GHAFOOR. Associated with 14 related entities, including 06627922, 07977394, and 11975119. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05247217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RAFIQ SIDDIQUE
SECRETARY
person
MR ALAM GHAFOOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.