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08456669

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08456669 |

08456669 is a company registered in the United Kingdom, under 08456669. Directors include MR AMJAD RAFIQ and MR MOHAMMED ANSAR RAFIQ. Sole shareholder is RAFIQ ESTATES LIMITED. Associated with 11 related entities, including 06304011, AR ASSOCIATE SERVICES LTD, and 10696815. 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 08456669

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ RAFIQ ESTATES LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 06304011
πŸ‡¬πŸ‡§ AR ASSOCIATE SERVICES LTD
πŸ‡¬πŸ‡§ 10696815
πŸ‡¬πŸ‡§ 09620332
πŸ‡¬πŸ‡§ BILLINGE INVESTMENTS LLP
πŸ‡¬πŸ‡§ RAFIQ ESTATES LIMITED
πŸ‡¬πŸ‡§ AR GROUP ESTATES LTD
πŸ‡¬πŸ‡§ BILLINGE VENTURES LIMITED
πŸ‡¬πŸ‡§ RAFIQ VENTURES LTD
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