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Entities
12091662
unknown
Company
🇬🇧
GB
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Reg. 12091662
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12091662 is a company registered in the United Kingdom, under 12091662. Directors include MR NAHEAM RAFIQ. Sole shareholder is MR NAHEAM RAFIQ. Associated with 14 related entities, including 14136792, CARRS LANE LTD, and K9 RAW MEAT MIDLANDS 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
12091662
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAHEAM RAFIQ
75-100%
DIRECTOR
SHAREHOLDER
person
MR NASIM RAFIQ
DIRECTOR
person
MR QAMRAN RAFIQ
DIRECTOR
person
MR VASEEM RAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.