arrow_back
Entities
10413653
unknown
Company
🇬🇧
GB
|
Reg. 10413653
|
10413653 is a company registered in the United Kingdom, under 10413653. Directors include RAFIQ MOHAMMED. Sole shareholder is MR RAFIQ MOHAMMAD. Associated with 4 related entities, including 06283717, 04598637, and 06283712. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10413653
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAFIQ MOHAMMED
DIRECTOR
person
MR RAFIQ MOHAMMAD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.