arrow_back Entities

10013617

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10013617 |

10013617 is a company registered in the United Kingdom, under 10013617. Directors include MR ZAIN UL ABEDIN RAFIQ. Sole shareholder is MR ZAIN UL ABEDIN RAFIQ. Associated with 6 related entities, including APEX ACTIVE FITNESS LTD, 11203967, and 14490582. 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 10013617

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ APEX ACTIVE FITNESS LTD suspended
πŸ‡¬πŸ‡§ 11203967
πŸ‡¬πŸ‡§ 14490582
πŸ‡¬πŸ‡§ 09998346
πŸ‡¬πŸ‡§ 11439532
πŸ‡¬πŸ‡§ EAST WEST LEGACY LIMITED
Save entities, get alerts on changes, API access Sign up free