arrow_back
Entities
11628893
unknown
Company
🇬🇧
GB
|
Reg. 11628893
|
11628893 is a company registered in the United Kingdom, under 11628893. Directors include MR KHURAM SHARIF RAFIQ. Sole shareholder is MR KHURAM SHARIF RAFIQ. Associated with 5 related entities, including PARAGON SUPPORT LTD, AYAAN MANAGEMENT LTD, and 11279758. 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
11628893
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHURAM SHARIF RAFIQ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.