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Entities
14056968
unknown
Company
🇬🇧
GB
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Reg. 14056968
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14056968 is a company registered in the United Kingdom, under 14056968. Directors include MR MOHAMMED RAFIQ YASIN. Sole shareholder is MR MOHAMMED RAFIQ YASIN. Associated with 11 related entities, including 10432355, 10255768, and 10432296. 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
14056968
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RAFIQ YASIN
DIRECTOR
person
MR MOHAMMED RAFIQ YASIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.