arrow_back
Entities
09919539
unknown
Company
π¬π§
GB
|
Reg. 09919539
|
09919539 is a company registered in the United Kingdom, under 09919539. Directors include MR HAROON RAFIQUE. Sole shareholder is MR HAROON RAFIQUE. Associated with 14 related entities, including JOSEPH MEER LTD, 02865096, and OC433575. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09919539
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON RAFIQUE
DIRECTOR
person
MR HAROON RAFIQUE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.