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Entities
15209610
unknown
Company
🇬🇧
GB
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Reg. 15209610
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15209610 is a company registered in the United Kingdom, under 15209610. Directors include MR MOHAMMAD RAFIQ. Sole shareholder is MR MOHAMMAD RAFIQ. Associated with 2 related entities, including STARCO AUTO ELECTRIC LTD and ANSAR FINANCE GROUP 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
15209610
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD RAFIQ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.