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Entities
10063017
unknown
Company
🇬🇧
GB
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Reg. 10063017
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10063017 is a company registered in the United Kingdom, under 10063017. Directors include ABBEY KING KHAWAJA and MR ABDUL KADEER RAFIQUE. Shareholders include ABBEY KING KHAWAJA and MR ABDUL KADEER RAFIQUE. Associated with 2 related entities, including 08274084 and SOLO WATCHES LTD. 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
10063017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABBEY KING KHAWAJA
DIRECTOR
person
MR ABDUL KADEER RAFIQUE
25-50%
DIRECTOR
SHAREHOLDER
person
ABBEY KING KHAWAJA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.