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Entities
14468002
unknown
Company
π¬π§
GB
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Reg. 14468002
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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
person
MR ISA RAFIQ HANIF
DIRECTOR
person
MR ELAHI ABDUL RAFIQ
25-50%
DIRECTOR
SHAREHOLDER
person
MR HAMZA AZRIM YOUNIS
25-50%
DIRECTOR
SHAREHOLDER
person
MR ISA RAFIQ HANIF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.