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Entities
06389999
unknown
Company
🇬🇧
GB
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Reg. 06389999
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06389999 is a company registered in the United Kingdom, under 06389999. Directors include TAIMUR SHAHID RAFIQUE, KHALID RAFIQUE, and MR SAQIB RASUL. Sole shareholder is MR SAQIB RASUL. Associated with 11 related entities, including 09563794, BANNDAR TRADING LIMITED, and 05765100. 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
06389999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TAIMUR SHAHID RAFIQUE
SECRETARY
person
KHALID RAFIQUE
DIRECTOR
person
MR SAQIB RASUL
DIRECTOR
person
MR SAQIB RASUL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.