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Entities
13067012
unknown
Company
🇬🇧
GB
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Reg. 13067012
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13067012 is a company registered in the United Kingdom, under 13067012. Directors include MR RAFIK HUSSAIN RAMZANALI HALANI. Sole shareholder is MR RAFIK HUSSAIN RAMZANALI HALANI. Associated with 14 related entities, including 12072278, 12116376, and 07532631. 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
13067012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.