arrow_back
Entities
15211531
unknown
Company
🇬🇧
GB
|
Reg. 15211531
|
15211531 is a company registered in the United Kingdom, under 15211531. Directors include MR RAFIQUE JOHN PAUL FATAH. Sole shareholder is MR RAFIQUE JOHN PAUL FATAH. Associated with 3 related entities, including 02856432, 03273614, and INTAWAY RESOURCING 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
15211531
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAFIQUE JOHN PAUL FATAH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.