arrow_back Entities

13763036

unknown Company
🇬🇧 GB | Reg. 13763036 |

13763036 is a company registered in the United Kingdom, under 13763036. Directors include MR BILAL RAFIQUE. Sole shareholder is MR BILAL RAFIQUE. Associated with 4 related entities, including 13777515, SIRIUS BUILD LTD, and 13770532. 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 13763036

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR BILAL RAFIQUE
DIRECTOR
person MR BILAL RAFIQUE
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13777515
🇬🇧 SIRIUS BUILD LTD
🇬🇧 13770532
🇬🇧 12662521
Save entities, get alerts on changes, API access Sign up free