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Entities
09559694
unknown
Company
🇬🇧
GB
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Reg. 09559694
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09559694 is a company registered in the United Kingdom, under 09559694. Directors include MR MOHAMMED RAFIQ YASIN and MR MOHAMMED YASIN. Sole shareholder is MR MOHAMMED RAFIQ YASIN. Associated with 17 related entities, including 10432355, 10255768, and 05077887. 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
09559694
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RAFIQ YASIN
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED YASIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.