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Entities
13382466
unknown
Company
🇬🇧
GB
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Reg. 13382466
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13382466 is a company registered in the United Kingdom, under 13382466. Directors include MR ADNAN RAFIQUE. Shareholders include CHAND SITARA HOLDINGS LTD and NEXTAIM LIMITED. Associated with 7 related entities, including 13392544, HOTEL RAFAY LTD, and NEXTAIM 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
13382466
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.