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Entities
13152303
unknown
Company
🇬🇧
GB
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Reg. 13152303
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13152303 is a company registered in the United Kingdom, under 13152303. Directors include MR UMAR FAROOQ RAFIQUE. Sole shareholder is MR UMAR FAROOQ RAFIQUE. Associated with 3 related entities, including COUNTRY BOYS COLLECTIVE LTD, KREATIVE DRINK LTD, and 11637642. 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
13152303
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR UMAR FAROOQ RAFIQUE
DIRECTOR
person
MR UMAR FAROOQ RAFIQUE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.