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Entities
12777290
unknown
Company
🇬🇧
GB
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Reg. 12777290
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12777290 is a company registered in the United Kingdom, under 12777290. Directors include MR MOHAMMED ANSAR RAFIQ. Sole shareholder is Mohammed Ansar Rafiq. Associated with 1 related entity, including CHAPEL VENTURES LTD. 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
12777290
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ANSAR RAFIQ
DIRECTOR
person
Mohammed Ansar Rafiq
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.