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Entities
10513714
unknown
Company
🇬🇧
GB
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Reg. 10513714
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10513714 is a company registered in the United Kingdom, under 10513714. Directors include MR HASAN WAQAR RAZA. Sole shareholder is MR HASAN WAQAR RAZA. Associated with 9 related entities, including ETHOS FINANCIAL SERVICES LIMITED, 08299704, and 09742128. 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
10513714
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASAN WAQAR RAZA
DIRECTOR
person
MR HASAN WAQAR RAZA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.