arrow_back
Entities
10499768
unknown
Company
π¬π§
GB
|
Reg. 10499768
|
10499768 is a company registered in the United Kingdom, under 10499768. Directors include MR SAQUAT ALI and MR RAZI UR REHMAN RANA. Associated with 4 related entities, including 09001601, AEQUITAZ CAPITAL LLP, and AEQUITAZ CAPITAL MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 10499768's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
10499768
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAQUAT ALI
DIRECTOR
person
MR RAZI UR REHMAN RANA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.