arrow_back Entities

12723461

unknown Company
🇬🇧 GB | Reg. 12723461 |

12723461 is a company registered in the United Kingdom, under 12723461. Directors include MR MOHAMMAD SAJID RAFIQ. Sole shareholder is MR MOHAMMAD SAJID RAFIQ. Associated with 3 related entities, including BEYOND THE SUMMIT LTD, RAFGULL ASSETS LTD, and NEON VALLEY 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 12723461

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOHAMMAD SAJID RAFIQ
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 BEYOND THE SUMMIT LTD
🇬🇧 RAFGULL ASSETS LTD
🇬🇧 NEON VALLEY LTD
Save entities, get alerts on changes, API access Sign up free