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Entities
SC641620
unknown
Company
🇬🇧
GB
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Reg. SC641620
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SC641620 is a company registered in the United Kingdom, under SC641620. Directors include MRS SHUMAILA RAFIQ. Shareholders include MR MOHAMMED UMRAAN RAFIQ and TRAVEL ACCOMMODATION GROUP LIMITED. Associated with 20 related entities, including ST ANDREWS GUEST HOUSE LTD, 11649209 LTD., 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
SC641620
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHUMAILA RAFIQ
DIRECTOR
person
MR MOHAMMED UMRAAN RAFIQ
25-50%
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.