arrow_back Entities

12662521

unknown Company
🇬🇧 GB | Reg. 12662521 |

12662521 is a company registered in the United Kingdom, under 12662521. Directors include MR BILAL RAFIQUE. Sole shareholder is MR BILAL RAFIQUE. Associated with 3 related entities, including 13770532, 13763036, and SIRIUS BUILD LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12662521

Signal Intelligence

verified

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

Key Management & Controllers

person MR BILAL RAFIQUE
DIRECTOR
person MR BILAL RAFIQUE
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 13770532
🇬🇧 13763036
🇬🇧 SIRIUS BUILD LTD
Save entities, get alerts on changes, API access Sign up free