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Entities
08697172
unknown
Company
🇬🇧
GB
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Reg. 08697172
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08697172 is a company registered in the United Kingdom, under 08697172. Directors include MR RAFIQ AHMED CHOHAN. Sole shareholder is MR RAFIQ AHMED CHOHAN. Associated with 2 related entities, including 06763654 and 07523984. 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
08697172
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAFIQ AHMED CHOHAN
DIRECTOR
person
MR RAFIQ AHMED CHOHAN
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.