arrow_back
Entities
06048229
unknown
Company
🇬🇧
GB
|
Reg. 06048229
|
06048229 is a company registered in the United Kingdom, under 06048229. Directors include MR MOHAMMED RAFIQ YASIN and SYED ALI RAZA. Associated with 4 related entities, including 05829128, 06767834, and 06821152. 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
06048229
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 YASIN
SECRETARY
DIRECTOR
person
SYED ALI RAZA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.