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Entities
14623220
unknown
Company
🇬🇧
GB
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Reg. 14623220
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14623220 is a company registered in the United Kingdom, under 14623220. Directors include MRS RUBENA MOHAMED RAFIQ and MR MOHAMMED FAISAL RAFIQ. Shareholders include MR MOHAMMED FAISAL RAFIQ and MRS RUBENA MOHAMED RAFIQ. Associated with 17 related entities, including HAANI FURNITURE LTD, 11369682, and KOZEE PLACE MANAGEMENT COMPANY LIMITED. 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
14623220
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RUBENA MOHAMED RAFIQ
SECRETARY
person
MR MOHAMMED FAISAL RAFIQ
DIRECTOR
person
MR MOHAMMED FAISAL RAFIQ
25-50%
SHAREHOLDER
person
MRS RUBENA MOHAMED RAFIQ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.