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Entities
17266492
unknown
Company
🇬🇧
GB
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Reg. 17266492
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17266492 is a company registered in the United Kingdom, under 17266492. Directors include MR RASHID RAFIQ and MR WAJHEE SHAUKAT. Associated with 14 related entities, including MOZLAND DISTRIBUTION LTD, 17264865, and 10601855. 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
17266492
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
DIRECTOR
person
MR WAJHEE SHAUKAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.