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Entities
08978043
unknown
Company
🇬🇧
GB
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Reg. 08978043
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08978043 is a company registered in the United Kingdom, under 08978043. Directors include MR RAFIK HUSSAIN HALANI and MR RAFIK HUSSAIN RAMZANALI HALANI. Associated with 6 related entities, including 07532631, 07548005, and 13067012. 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
08978043
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAFIK HUSSAIN HALANI
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.