arrow_back
Entities
08564087
unknown
Company
🇬🇧
GB
|
Reg. 08564087
|
08564087 is a company registered in the United Kingdom, under 08564087. Directors include MOHAMMED RAFIQ. Sole shareholder is MR MOHAMMED RAFIQ. Associated with 4 related entities, including M.R. GB INVESTMENTS LIMITED, T.R. GB INVESTMENTS LIMITED, and OC395966. 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
08564087
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED RAFIQ
DIRECTOR
person
MR MOHAMMED RAFIQ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.