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14468002

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14468002 |

14468002 is a company registered in the United Kingdom, under 14468002. Directors include MR ISA RAFIQ HANIF, MR ELAHI ABDUL RAFIQ, and MR HAMZA AZRIM YOUNIS. Shareholders include MR ELAHI ABDUL RAFIQ and MR ISA RAFIQ HANIF, and 1 other. Associated with 13 related entities, including 13102011, APEX ACTIVE FITNESS LTD, and HY HOUSING LTD. 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 14468002

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13102011
πŸ‡¬πŸ‡§ APEX ACTIVE FITNESS LTD suspended
πŸ‡¬πŸ‡§ HY HOUSING LTD
πŸ‡¬πŸ‡§ THE LOCKS PROPERTY GROUP LTD
πŸ‡¬πŸ‡§ 15523247
πŸ‡¬πŸ‡§ EAST WEST LEGACY LIMITED
πŸ‡¬πŸ‡§ 13741608
πŸ‡¬πŸ‡§ PORPERTIES R US LTD
πŸ‡¬πŸ‡§ 10268271
πŸ‡¬πŸ‡§ 14541164
πŸ‡¬πŸ‡§ 13610893
πŸ‡¬πŸ‡§ 14719259
πŸ‡¬πŸ‡§ 12564895
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