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Entities
10329894
unknown
Company
🇬🇧
GB
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Reg. 10329894
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10329894 is a company registered in the United Kingdom, under 10329894. Directors include MR MOHAMMED RAFI. Sole shareholder is MR MOHAMMED RAFI. Associated with 9 related entities, including 05600360, 08686134, and 10294550. 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
10329894
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RAFI
SECRETARY
person
MR MOHAMMED RAFI
DIRECTOR
person
MR MOHAMMED RAFI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.