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Entities
06555958
unknown
Company
🇬🇧
GB
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Reg. 06555958
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06555958 is a company registered in the United Kingdom, under 06555958. Directors include MR NAHEAM RAFIQ and MR NADEEM RAZA WAHID. Shareholders include MR NAHEAM RAFIQ and MR NADEEM RAZA WAHID. Associated with 16 related entities, including CARRS LANE LTD, LEHRI HOUSE GROUP LIMITED, and 08431598. 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
06555958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAHEAM RAFIQ
25-50%
DIRECTOR
SHAREHOLDER
person
MR NADEEM RAZA WAHID
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.