arrow_back
Entities
17264865
unknown
Company
🇬🇧
GB
|
Reg. 17264865
|
17264865 is a company registered in the United Kingdom, under 17264865. Directors include MR RASHID RAFIQ and MR WAJHEE SHAUKAT. Shareholders include MR WAJHEE SHAUKAT and MR RASHID RAFIQ. Associated with 12 related entities, including MOZLAND DISTRIBUTION LTD, 10601855, and S&A PROPERTIES INC 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
17264865
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RASHID RAFIQ
25-50%
DIRECTOR
SHAREHOLDER
person
MR WAJHEE SHAUKAT
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.