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Entities
06304011
unknown
Company
🇬🇧
GB
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Reg. 06304011
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06304011 is a company registered in the United Kingdom, under 06304011. Directors include MR AMJAD RAFIQ, DR ARSHAD RAFIQ, and MR MOHAMMED ANSAR RAFIQ. Associated with 14 related entities, including DERIAN HOUSE CHILDRENS HOSPICE, 08456669, and AR ASSOCIATE SERVICES LTD. 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
06304011
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMJAD RAFIQ
SECRETARY
DIRECTOR
person
DR ARSHAD RAFIQ
DIRECTOR
person
MR MOHAMMED ANSAR RAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.