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Entities
06899888
unknown
Company
🇬🇧
GB
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Reg. 06899888
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06899888 is a company registered in the United Kingdom, under 06899888. Directors include MISS NADIA RAFIQ. Sole shareholder is MISS NADIA RAFIQ. Associated with 6 related entities, including M.R. GB INVESTMENTS LIMITED, 04951842, and 09708835. 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
06899888
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS NADIA RAFIQ
75-100%
SECRETARY
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.