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Entities
12477099
unknown
Company
🇬🇧
GB
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Reg. 12477099
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12477099 is a company registered in the United Kingdom, under 12477099. Directors include MR QASIM AMIN and MR KHURAM SHARIF RAFIQ. Sole shareholder is MR KHURAM SHARIF RAFIQ. Associated with 5 related entities, including PARAGON SUPPORT LTD, AYAAN MANAGEMENT LTD, and 11628893. 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
12477099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR QASIM AMIN
DIRECTOR
person
MR KHURAM SHARIF RAFIQ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.