arrow_back
Entities
14792536
unknown
Company
🇬🇧
GB
|
Reg. 14792536
|
14792536 is a company registered in the United Kingdom, under 14792536. Directors include MR FAISAL RAFI. Sole shareholder is MR FAISAL RAFI. Associated with 3 related entities, including 11214351, THE VERANDA KOMPANY LTD, and F&S SUPPORTED HOUSING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14792536
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAISAL RAFI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.