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Entities
09914981
unknown
Company
🇬🇧
GB
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Reg. 09914981
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09914981 is a company registered in the United Kingdom, under 09914981. Directors include MRS RUBENA MOHAMED RAFIQ. Shareholders include ALFA ESTATES (FREEHOLD) LIMITED and MRS RUBENA MOHAMED RAFIQ. Associated with 19 related entities, including ALFA HOUSE LTD, HAANI FURNITURE LTD, and 11369682. 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
09914981
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RUBENA MOHAMED RAFIQ
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.