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Entities
11393306
unknown
Company
🇬🇧
GB
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Reg. 11393306
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11393306 is a company registered in the United Kingdom, under 11393306. Directors include MR ZAHID RAFIQ. Sole shareholder is MR ZAHID RAFIQ. Associated with 4 related entities, including 11171226, 07351622, and WHITESOUTH LIMITED. 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
11393306
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHID RAFIQ
DIRECTOR
person
MR ZAHID RAFIQ
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.