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12142044

unknown Company
🇬🇧 GB | Reg. 12142044 |

12142044 is a company registered in the United Kingdom, under 12142044. Directors include MR NAFIS RAFIQ and MR AMRAN RAJA. Sole shareholder is MR AMRAN RAJA. Associated with 3 related entities, including 13647402, SHM CONSULTANCY LIMITED, and NIRA INVESTMENTS 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 12142044

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR NAFIS RAFIQ
DIRECTOR
person MR AMRAN RAJA
50-75% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13647402
🇬🇧 SHM CONSULTANCY LIMITED
🇬🇧 NIRA INVESTMENTS LIMITED
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