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Entities
13200720
unknown
Company
🇬🇧
GB
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Reg. 13200720
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13200720 is a company registered in the United Kingdom, under 13200720. Directors include MRS RUBENA MOHAMED RAFIQ. Sole shareholder is MRS RUBENA MOHAMED RAFIQ. Associated with 11 related entities, including HAANI FURNITURE LTD, 11369682, and KOZEE PLACE MANAGEMENT COMPANY 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
13200720
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RUBENA MOHAMED RAFIQ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.