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Entities
09998346
unknown
Company
🇬🇧
GB
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Reg. 09998346
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09998346 is a company registered in the United Kingdom, under 09998346. Directors include TAHIRA PARVEEN and MR ZAIN UL ABEDIN RAFIQ. Shareholders include MS TAHIRA PARVEEN and MR ZAIN UL ABEDIN RAFIQ. Associated with 8 related entities, including APEX ACTIVE FITNESS LTD, 11203967, and 10013617. 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
09998346
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TAHIRA PARVEEN
DIRECTOR
person
MR ZAIN UL ABEDIN RAFIQ
25-50%
DIRECTOR
SHAREHOLDER
person
MS TAHIRA PARVEEN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.