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Entities
09963226
unknown
Company
🇬🇧
GB
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Reg. 09963226
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09963226 is a company registered in the United Kingdom, under 09963226. Directors include MRS FOUZIA KHANAM RAFIQUE, MR KAMAL RAFIQUE, and MRS ROHIMA RAFIQUE. Sole shareholder is Mr Robuil Kamal Rafique. Associated with 10 related entities, including REGENCY UK PROPERTIES LIMITED, 02525693, and 03214623. 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
09963226
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FOUZIA KHANAM RAFIQUE
DIRECTOR
person
MR KAMAL RAFIQUE
DIRECTOR
person
MRS ROHIMA RAFIQUE
DIRECTOR
person
MR ABDUL RAFIQUE
DIRECTOR
person
Mr Robuil Kamal Rafique
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.