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Entities
14662437
unknown
Company
🇬🇧
GB
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Reg. 14662437
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14662437 is a company registered in the United Kingdom, under 14662437. Directors include MR SULEMAN RAFIQ and MR PRAVIN SHAH. Shareholders include MR SULEMAN RAFIQ and MR PRAVIN SHAH. Associated with 8 related entities, including 11020768, OMEGA FINANCIAL ADVISERS LTD, and ROSCAP 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
14662437
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SULEMAN RAFIQ
25-50%
DIRECTOR
SHAREHOLDER
person
MR PRAVIN SHAH
DIRECTOR
person
MR PRAVIN SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.