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Entities
11995266
unknown
Company
🇬🇧
GB
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Reg. 11995266
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11995266 is a company registered in the United Kingdom, under 11995266. Directors include MRS NAZIA RAFIQ and MR ANEES RAFIQ. Shareholders include Mrs Nazia Rafiq and MR ANEES RAFIQ. Associated with 9 related entities, including 10975029, 03610422, and 04893240. 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
11995266
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NAZIA RAFIQ
SECRETARY
person
MR ANEES RAFIQ
DIRECTOR
person
Mrs Nazia Rafiq
25-50%
SHAREHOLDER
person
MR ANEES RAFIQ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.