arrow_back
Entities
09707698
unknown
Company
🇬🇧
GB
|
Reg. 09707698
|
09707698 is a company registered in the United Kingdom, under 09707698. Directors include MR MUHAMMAD ABBAS. Associated with 3 related entities, including RAFIEL TRADERS LTD, MUGHAL BROTHERS LIMITED, and 09505402. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09707698
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.