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Entities
09533028
unknown
Company
🇬🇧
GB
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Reg. 09533028
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09533028 is a company registered in the United Kingdom, under 09533028. Directors include MEHBOOB DAD and MR WASEEM RAFIQ. Shareholders include MR WASEEM RAFIQ and MR MEHBOOB DAD. Associated with 8 related entities, including 05259956, 04138005, and NE MOTORING 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
09533028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MEHBOOB DAD
DIRECTOR
person
MR WASEEM RAFIQ
25-50%
DIRECTOR
SHAREHOLDER
person
MR MEHBOOB DAD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.