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Entities
11649455
unknown
Company
🇬🇧
GB
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Reg. 11649455
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11649455 is a company registered in the United Kingdom, under 11649455. Directors include MRS RASHDAH AZHAR and MR MOHAMMED UMRAAN RAFIQ. Shareholders include MRS RASHDAH AZHAR and MR MOHAMMED UMRAAN RAFIQ. Associated with 16 related entities, including 11649209 LTD., SC641620, and WI ROTHERHAM 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
11649455
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RASHDAH AZHAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED UMRAAN RAFIQ
DIRECTOR
person
MR MOHAMMED UMRAAN RAFIQ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.