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05954019

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05954019 |

05954019 is a company registered in the United Kingdom, under 05954019. Directors include MR RIAZ AHMAD. Sole shareholder is MR RIAZ AHMAD. Associated with 20 related entities, including R.A UK (INT) LTD, HKR (UK) ESTATES LTD, and KINGSTON ESTATES & PROPERTY LTD.. 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 05954019

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RIAZ AHMAD
DIRECTOR
person MR RIAZ AHMAD
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ R.A UK (INT) LTD
πŸ‡¬πŸ‡§ HKR (UK) ESTATES LTD
πŸ‡¬πŸ‡§ 03968458
πŸ‡¬πŸ‡§ R & F ENTERPRISES LTD
πŸ‡¬πŸ‡§ 07523444
πŸ‡¬πŸ‡§ FINANCE.COM LTD
πŸ‡¬πŸ‡§ RAUK PROPERTIES LTD
πŸ‡¬πŸ‡§ 04623533
πŸ‡¬πŸ‡§ 05039617
πŸ‡¬πŸ‡§ 12950536
πŸ‡¬πŸ‡§ 06090722
πŸ‡¬πŸ‡§ 05908101
πŸ‡¬πŸ‡§ RA HOUSEHOLD UK LTD
πŸ‡¬πŸ‡§ 13913487
πŸ‡¬πŸ‡§ AL-RIAZ (UK) GROUP LTD
πŸ‡¬πŸ‡§ UK LEGAL SERVICES LIMITED
πŸ‡¬πŸ‡§ 05219563
πŸ‡¬πŸ‡§ 13913542
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