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Entities
10038196
unknown
Company
🇬🇧
GB
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Reg. 10038196
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10038196 is a company registered in the United Kingdom, under 10038196. Directors include MR ALI HASNAIN RAJA. Sole shareholder is MR ALI HASNAIN RAJA. Associated with 11 related entities, including FURUICHOI & CO LIMITED, 11813623, and 14506645. 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
10038196
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI HASNAIN RAJA
DIRECTOR
person
MR ALI HASNAIN RAJA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.