arrow_back
Entities
06821152
unknown
Company
π¬π§
GB
|
Reg. 06821152
|
06821152 is a company registered in the United Kingdom, under 06821152. Directors include MR MOHAMMED RAFIQ YASIN and MR MOHAMMED YASIN. Sole shareholder is MR MOHAMMED RAFIQ YASIN. Associated with 19 related entities, including 10432355, 10255768, and 05077887. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06821152
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 YASIN
DIRECTOR
person
MR MOHAMMED YASIN
DIRECTOR
person
MR MOHAMMED RAFIQ YASIN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.