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Entities
06324823
unknown
Company
🇬🇧
GB
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Reg. 06324823
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06324823 is a company registered in the United Kingdom, under 06324823. Directors include MR MOHAMMED RAFIQ and MR MOHAMMED FAISAL RAFIQ. Associated with 10 related entities, including MULTI COMFORT LTD, HAANI FURNITURE LTD, and 03421011. 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
06324823
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
SECRETARY
DIRECTOR
person
MR MOHAMMED FAISAL RAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.