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Entities
12487729
unknown
Company
🇬🇧
GB
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Reg. 12487729
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12487729 is a company registered in the United Kingdom, under 12487729. Directors include MR SULEMAN RAFIQ. Sole shareholder is MR SULEMAN RAFIQ. Associated with 5 related entities, including 14662437, ROSCAP LIMITED, and 11804959. 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
12487729
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SULEMAN RAFIQ
DIRECTOR
person
MR SULEMAN RAFIQ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.