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Entities
12188768
unknown
Company
🇬🇧
GB
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Reg. 12188768
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12188768 is a company registered in the United Kingdom, under 12188768. Directors include MR ABU TAHER MOHAMMED AREF. Sole shareholder is MR ABU TAHER MOHAMMED AREF. Associated with 3 related entities, including RAF VENTURE LTD, 10065405, and 10396023. 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
12188768
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABU TAHER MOHAMMED AREF
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.