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Entities
11012260
unknown
Company
🇬🇧
GB
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Reg. 11012260
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11012260 is a company registered in the United Kingdom, under 11012260. Directors include MR ANNIS RAFIQ, MRS AFREEN ANSARI, and MR ANNIS AHMED RAFIQ. Associated with 10 related entities, including PREMIER PROPERTY MANAGMENT COMPANY LIMITED, 14295101, and 13649077. 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
11012260
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANNIS RAFIQ
SECRETARY
person
MRS AFREEN ANSARI
DIRECTOR
person
MR ANNIS AHMED RAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.