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Entities
OC395962
unknown
Company
🇬🇧
GB
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Reg. OC395962
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OC395962 is a company registered in the United Kingdom, under OC395962. Key management includes 3 partners: MOHAMMED RAFIQ, MISS NADIA RAFIQ, and MRS TAJ RAFIQ. Shareholders include MR MOHAMMED RAFIQ and MISS NADIA RAFIQ, and 1 other. Associated with 9 related entities, including M.R. GB INVESTMENTS LIMITED, T.R. GB INVESTMENTS LIMITED, and 08564087. 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
OC395962
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED RAFIQ
PARTNER
person
MISS NADIA RAFIQ
PARTNER
SHAREHOLDER
person
MRS TAJ RAFIQ
PARTNER
person
MR MOHAMMED RAFIQ
SHAREHOLDER
person
MRS TAJ RAFIQ
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.