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Entities
08129495
unknown
Company
🇬🇧
GB
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Reg. 08129495
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08129495 is a company registered in the United Kingdom, under 08129495. Directors include MR RAFAQAT ALI. Sole shareholder is MR RAFAQAT ALI. Associated with 7 related entities, including 03007661, 06453902, and 05880314. 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
08129495
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAFAQAT ALI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.