arrow_back
Entities
09979791
unknown
Company
🇬🇧
GB
|
Reg. 09979791
|
09979791 is a company registered in the United Kingdom, under 09979791. Directors include MR RUBENA MOHAMED RAFIQ and MRS RUBENA MOHAMED RAFIQ. Sole shareholder is MRS RUBENA MOHAMED RAFIQ. Associated with 11 related entities, including HAANI FURNITURE LTD, 11369682, and KOZEE PLACE MANAGEMENT COMPANY LIMITED. 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
09979791
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RUBENA MOHAMED RAFIQ
SECRETARY
person
MRS RUBENA MOHAMED RAFIQ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.