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Entities
13565384
unknown
Company
π¬π§
GB
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Reg. 13565384
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13565384 is a company registered in the United Kingdom, under 13565384. Directors include MR MOHAMMED RAFIQ SEHGAL. Sole shareholder is MR MOHAMMED RAFIQ SEHGAL. Associated with 2 related entities, including 14144889 and 13260791. 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
13565384
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RAFIQ SEHGAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.