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Entities
13777515
unknown
Company
🇬🇧
GB
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Reg. 13777515
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13777515 is a company registered in the United Kingdom, under 13777515. Directors include MR BILAL RAFIQUE and MR FARID RASHID. Sole shareholder is MR FARID RASHID. Associated with 17 related entities, including 12873065, SPVY0004 LIMITED, and PALACE PROPERTIES (NORBURY) 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
13777515
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 FARID RASHID
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.