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Entities
07418851
unknown
Company
🇬🇧
GB
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Reg. 07418851
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07418851 is a company registered in the United Kingdom, under 07418851. Directors include MUHAMMED SHAFEEN RAFIQ and MR MUHAMMED MAZHAR RAFIQ. Associated with 1 related entity, including 08687542. 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
07418851
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUHAMMED SHAFEEN RAFIQ
SECRETARY
person
MR MUHAMMED MAZHAR RAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.