| Nom |
Mr Rafiq Consulting Limited |
| Adresse |
Office 4006 321-323 High Road,
Chadwell Heath,
Essex
RM6 6AX
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14868697 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 15 mai 2023
|
| Accounts | NO ACCOUNTS FILED
next accounts due by 15 février 2025
|
| Activité (Code NAF) | 70229 - Conseil pour les affaires et autres conseils de gestion
|
KYC Check
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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Other country specific datasets
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KYC / PEP / AML request |