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Entities
11248006
unknown
Company
π¬π§
GB
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Reg. 11248006
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11248006 is a company registered in the United Kingdom, under 11248006. Directors include MR IRFAN HABIB and MRS NAZISH HABIB. Sole shareholder is RAFIKI ENTERPRISES LIMITED. Associated with 9 related entities, including SEVEN AT 34 MANAGEMENT LIMITED, RAFIKI ENTERPRISES LIMITED, and 10029083. 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
11248006
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IRFAN HABIB
DIRECTOR
person
MRS NAZISH HABIB
DIRECTOR
π¬π§
RAFIKI ENTERPRISES LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.