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Entities
13392544
unknown
Company
🇬🇧
GB
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Reg. 13392544
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13392544 is a company registered in the United Kingdom, under 13392544. Directors include MR ADNAN RAFIQUE. Sole shareholder is MR ADNAN RAFIQUE. Associated with 6 related entities, including 13382466, 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
13392544
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADNAN RAFIQUE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.