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Entities
13563787
unknown
Company
🇬🇧
GB
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Reg. 13563787
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13563787 is a company registered in the United Kingdom, under 13563787. Directors include MR AYAZ RAFIQ. Sole shareholder is MR AYAZ RAFIQ. Associated with 2 related entities, including 08969285 and BANGLA STATION WHOLESALE 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
13563787
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AYAZ RAFIQ
75-100%
DIRECTOR
SHAREHOLDER
person
MR SARFARAZ RAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.