arrow_back
Entities
13468816
unknown
Company
🇬🇧
GB
|
Reg. 13468816
|
13468816 is a company registered in the United Kingdom, under 13468816. Directors include MR WAQAS HANIF and MR MUHAMMAD SHAFEEN RAFIQ. Associated with 7 related entities, including MSRAFIQ LTD, 13601555, and 12057232. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13468816
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAQAS HANIF
DIRECTOR
person
MR MUHAMMAD SHAFEEN RAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.