arrow_back
Entities
13741608
unknown
Company
🇬🇧
GB
|
Reg. 13741608
|
13741608 is a company registered in the United Kingdom, under 13741608. Directors include MR ISA RAFIQ HANIF. Sole shareholder is MR ISA RAFIQ HANIF. Associated with 7 related entities, including APEX ACTIVE FITNESS LTD, 15523247, and 14468002. 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
13741608
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ISA RAFIQ HANIF
DIRECTOR
person
MR ISA RAFIQ HANIF
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.