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Entities
12429135
unknown
Company
🇬🇧
GB
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Reg. 12429135
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12429135 is a company registered in the United Kingdom, under 12429135. Directors include MR RAYHAN RAFIQ-OMAR. Sole shareholder is RAYHAN RAFIQ-OMAR. Associated with 2 related entities, including 15733078 and 10841480. 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
12429135
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAYHAN RAFIQ-OMAR
DIRECTOR
person
RAYHAN RAFIQ-OMAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.