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Entities
09505402
unknown
Company
🇬🇧
GB
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Reg. 09505402
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09505402 is a company registered in the United Kingdom, under 09505402. Directors include MR MUHAMMAD ABBAS. Associated with 3 related entities, including RAFIEL TRADERS LTD, 09707698, and MUGHAL BROTHERS LIMITED. 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
09505402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD ABBAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.