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Entities
SC631426
unknown
Company
🇬🇧
GB
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Reg. SC631426
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SC631426 is a company registered in the United Kingdom, under SC631426. Directors include MR MOHAMMED UMRAAN RAFIQ and MRS SHUMAILA RAFIQ. Shareholders include MRS SHUMAILA RAFIQ and MR MOHAMMED UMRAAN RAFIQ. Associated with 20 related entities, including 11649209 LTD., SC641620, and WI ROTHERHAM 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
SC631426
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED UMRAAN RAFIQ
DIRECTOR
person
MRS SHUMAILA RAFIQ
DIRECTOR
person
MRS SHUMAILA RAFIQ
25-50%
SHAREHOLDER
person
MR MOHAMMED UMRAAN RAFIQ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.