arrow_back
Entities
07159305
unknown
Company
🇬🇧
GB
|
Reg. 07159305
|
07159305 is a company registered in the United Kingdom, under 07159305. Directors include MR SYED TALHA HAMMAD RAFIQUE and SYEDA AKHTAR RAFIQUE. Shareholders include Mr Syed Talha Rafique and Mrs Syeda Akhtar Rafique. Associated with 20 related entities, including 06013556, 05244272, and 09246418. 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
07159305
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED TALHA HAMMAD RAFIQUE
DIRECTOR
person
SYEDA AKHTAR RAFIQUE
DIRECTOR
person
Mr Syed Talha Rafique
25-50%
SHAREHOLDER
person
Mrs Syeda Akhtar Rafique
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.