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Entities
13050407
unknown
Company
🇬🇧
GB
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Reg. 13050407
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13050407 is a company registered in the United Kingdom, under 13050407. Directors include MR SOHAIL RAFAQAT. Shareholders include MR SOHAIL RAFAQAT and MR ADEL BEN AMEUR NOUMA. Associated with 6 related entities, including KARMANI PROPERTY GROUP LIMITED, 14109495, and MIDLANDS HOUSING SUPPORT 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
13050407
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SOHAIL RAFAQAT
25-50%
DIRECTOR
SHAREHOLDER
person
MR ADEL BEN AMEUR NOUMA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.