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Entities
10122831
unknown
Company
🇬🇧
GB
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Reg. 10122831
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10122831 is a company registered in the United Kingdom, under 10122831. Directors include MR MOHSIN RAZA. Sole shareholder is MR MOHSIN RAZA. Associated with 6 related entities, including T&M LIVERPOOL LIMITED, MMR ACCOUNTANTS LTD, and MMAR CAPITAL 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
10122831
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHSIN RAZA
DIRECTOR
person
MR MOHSIN RAZA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.