arrow_back
Entities
10975029
unknown
Company
🇬🇧
GB
|
Reg. 10975029
|
10975029 is a company registered in the United Kingdom, under 10975029. Directors include MR ANEES RAFIQ. Associated with 8 related entities, including 03610422, 04893240, and 07661095. 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
10975029
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANEES RAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.