arrow_back Entities

08433053

unknown Company
🇬🇧 GB | Reg. 08433053 |

08433053 is a company registered in the United Kingdom, under 08433053. Directors include MR SHAFAAQ MOHAMMED RAFIQ. Sole shareholder is MR SHAFAAQ MOHAMMED RAFIQ. Associated with 2 related entities, including CARE NET UK 2003 LIMITED and 50 ROMAN ROAD MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 08433053

Signal Intelligence

verified

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

Key Management & Controllers

person MR SHAFAAQ MOHAMMED RAFIQ
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 CARE NET UK 2003 LIMITED
🇬🇧 50 ROMAN ROAD MANAGEMENT LIMITED
Save entities, get alerts on changes, API access Sign up free