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Entities
10696815
unknown
Company
🇬🇧
GB
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Reg. 10696815
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10696815 is a company registered in the United Kingdom, under 10696815. Directors include DR ARSHAD RAFIQ and MR MOHAMMED ANSAR RAFIQ. Sole shareholder is RAFIQ ESTATES LIMITED. Associated with 13 related entities, including 06304011, DERIAN HOUSE CHILDRENS HOSPICE, and 08456669. 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
10696815
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.