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Entities
09703421
unknown
Company
🇬🇧
GB
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Reg. 09703421
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09703421 is a company registered in the United Kingdom, under 09703421. Directors include MR MOHAMMED JAMAL RAFIQUE, MR MOHAMMED RAFIQUE MIAH, and MR MUHAMMED RAFIQUE. Associated with 20 related entities, including CHAI CUPS & CLOUDS LTD, BANGLA TOWN CASH & CARRY LTD, and 3A BOSS LTD. 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
09703421
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED JAMAL RAFIQUE
SECRETARY
person
MR MOHAMMED RAFIQUE MIAH
DIRECTOR
person
MR MUHAMMED RAFIQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.