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Entities
14028819
unknown
Company
π¬π§
GB
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Reg. 14028819
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14028819 is a company registered in the United Kingdom, under 14028819. Directors include MR RAZEIN ISLAM, MR JOSHUA MCCORMACK, and MR MOHAMMED ISAAC RAFIQ. Sole shareholder is MR MOHAMMED ISAAC RAFIQ. Associated with 4 related entities, including 13013918, ACAI WORLD LTD, and 15188559. 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
14028819
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAZEIN ISLAM
DIRECTOR
person
MR JOSHUA MCCORMACK
DIRECTOR
person
MR MOHAMMED ISAAC RAFIQ
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.