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Entities
12874911
unknown
Company
🇬🇧
GB
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Reg. 12874911
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12874911 is a company registered in the United Kingdom, under 12874911. Directors include MRS SHUMAILA RAFIQ. Sole shareholder is MRS SHUMAILA RAFIQ. Associated with 11 related entities, including SC641620, PLAYFAIR HOTEL EDINBURGH LIMITED, and CITY GUEST HOUSE 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
12874911
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHUMAILA RAFIQ
DIRECTOR
person
MRS SHUMAILA RAFIQ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.