arrow_back
Entities
06389789
unknown
Company
🇬🇧
GB
|
Reg. 06389789
|
06389789 is a company registered in the United Kingdom, under 06389789. Directors include KHALID RAFIQUE and MR SAQIB RASUL. Associated with 4 related entities, including 06389999, 05765100, and 07463701. 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
06389789
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KHALID RAFIQUE
SECRETARY
person
MR SAQIB RASUL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.