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Entities
08634074
unknown
Company
🇬🇧
GB
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Reg. 08634074
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08634074 is a company registered in the United Kingdom, under 08634074. Directors include DR DAVID CLIFF, MR MOHAMMED RAFIQ, and MR ZULFIQAR ALI RAFIQ. Shareholders include DR DAVID CLIFF and MR. MOHAMMED RAFIQ. Associated with 13 related entities, including 04894962, 02092943, and 12491210. 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
08634074
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR DAVID CLIFF
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED RAFIQ
DIRECTOR
person
MR ZULFIQAR ALI RAFIQ
DIRECTOR
person
MR. MOHAMMED RAFIQ
25-50%
SHAREHOLDER
person
Mr Zulfiqar Rafiq
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.