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Entities
13842357
unknown
Company
🇬🇧
GB
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Reg. 13842357
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13842357 is a company registered in the United Kingdom, under 13842357. Directors include MRS RIFAT FATIMA, MR MOHAMMED IKHLAQ, and MR ATIF MAHFOOZ, and 1 other. Shareholders include MR ATIF MAHFOOZ and MR MOHAMMED IKHLAQ. Associated with 9 related entities, including AFA PROPERTIES LTD, BURTON CONSTRUCTION SERVICES LTD, and 09618151. 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
13842357
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RIFAT FATIMA
DIRECTOR
person
MR MOHAMMED IKHLAQ
25-50%
DIRECTOR
SHAREHOLDER
person
MR ATIF MAHFOOZ
25-50%
DIRECTOR
SHAREHOLDER
person
MRS RAFHIT SHAHEEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.