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Entities
07619549
unknown
Company
🇬🇧
GB
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Reg. 07619549
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07619549 is a company registered in the United Kingdom, under 07619549. Directors include MR MOHAMMED RAFIQ TUFAIL. Associated with 3 related entities, including HALEEMA PROPERTY SERVICES LTD, ABC CARE NEWPORT LTD, and ABC TAXIS (NEWPORT) LIMITED. 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
07619549
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 TUFAIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.