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Entities
10307573
unknown
Company
🇬🇧
GB
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Reg. 10307573
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10307573 is a company registered in the United Kingdom, under 10307573. Directors include MR RAFAQAT ALI and MR AMIN SULEMAN. Sole shareholder is MR RAFAQAT ALI. Associated with 8 related entities, including 10673270, 07491449, and 07620545. 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
10307573
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAFAQAT ALI
DIRECTOR
person
MR AMIN SULEMAN
DIRECTOR
person
MR RAFAQAT ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.