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Entities
07408413
unknown
Company
🇬🇧
GB
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Reg. 07408413
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07408413 is a company registered in the United Kingdom, under 07408413. Directors include MRS AFREEN ANSARI and MR ANNIS AHMED RAFIQ. Shareholders include MR ANNIS AHMED RAFIQ and MRS AFREEN ANSARI. Associated with 10 related entities, including PREMIER PROPERTY MANAGMENT COMPANY LIMITED, 14295101, and 13649077. 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
07408413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AFREEN ANSARI
SECRETARY
person
MRS AFREEN ANSARI
SECRETARY
person
MR ANNIS AHMED RAFIQ
50-75%
DIRECTOR
SHAREHOLDER
person
MRS AFREEN ANSARI
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.