arrow_back
Entities
11369682
unknown
Company
🇬🇧
GB
|
Reg. 11369682
|
11369682 is a company registered in the United Kingdom, under 11369682. Directors include MR RUBENA MOHAMED RAFIQ and MRS RUBENA MOHAMED RAFIQ. Sole shareholder is MRS RUBENA MOHAMED RAFIQ. Associated with 11 related entities, including HAANI FURNITURE LTD, KOZEE PLACE MANAGEMENT COMPANY LIMITED, and 08874974. 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
11369682
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RUBENA MOHAMED RAFIQ
SECRETARY
person
MRS RUBENA MOHAMED RAFIQ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.