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Entities
12908289
unknown
Company
🇬🇧
GB
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Reg. 12908289
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12908289 is a company registered in the United Kingdom, under 12908289. Directors include MR WAQAS ARIF and MR MOHAMMED RAFIQ. Shareholders include MR MOHAMMED RAFIQ and MR WAQAS ARIF. Associated with 14 related entities, including MAGNATE PROPERTY DEVELOPMENTS LTD, 09735196, and WA187 LOGISTICS 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
12908289
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAQAS ARIF
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED RAFIQ
DIRECTOR
person
MR MOHAMMED RAFIQ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.