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Entities
12858634
unknown
Company
🇬🇧
GB
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Reg. 12858634
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12858634 is a company registered in the United Kingdom, under 12858634. Directors include MRS RIFFAT ALI and MR WAQAR ALTAF. Shareholders include MR WAQAR ALTAF and MRS RIFFAT ALI. Associated with 8 related entities, including RABADA CARE AND RECRUITMENT LIMITED, AL HIJRAH EDUCATION FOUNDATION, and BANAFSHE LIMITED. 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
12858634
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RIFFAT ALI
DIRECTOR
person
MR WAQAR ALTAF
25-50%
DIRECTOR
SHAREHOLDER
person
MRS RIFFAT ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.