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Entities
08563694
unknown
Company
🇬🇧
GB
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Reg. 08563694
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08563694 is a company registered in the United Kingdom, under 08563694. Directors include MISS NADIA RAFIQ. Sole shareholder is MISS NADIA RAFIQ. Associated with 6 related entities, including M.R. GB INVESTMENTS LIMITED, 06899888, and 04951842. 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
08563694
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS NADIA RAFIQ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.