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Entities
07936996
unknown
Company
🇬🇧
GB
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Reg. 07936996
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07936996 is a company registered in the United Kingdom, under 07936996. Directors include MR AHMED RAFLE, MR AHMED ABDALLA, and MR ISSAK ABDI, and 3 others. Associated with 2 related entities, including 08257415 and FUTURE STAR KIDS UK LTD. 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
07936996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED RAFLE
SECRETARY
person
MR AHMED ABDALLA
DIRECTOR
person
MR ISSAK ABDI
DIRECTOR
person
MR AHMED BILE RAFLE
DIRECTOR
person
MR TIM IAN STEVENS
DIRECTOR
person
MR DARRAN JOHN WHITE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.