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08151270

unknown Company
🇬🇧 GB | Reg. 08151270 |

08151270 is a company registered in the United Kingdom, under 08151270. Directors include MR WASEEM RAFIQ. Shareholders include MR WASEEM RAFIQ and Mr Nehboob Dad. Associated with 2 related entities, including 09533028 and TYNESIDE CLAIMS 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 08151270

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR WASEEM RAFIQ
75-100% DIRECTOR SHAREHOLDER
person Mr Nehboob Dad
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09533028
🇬🇧 TYNESIDE CLAIMS LTD
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