arrow_back
Entities
10760144
unknown
Company
🇬🇧
GB
|
Reg. 10760144
|
10760144 is a company registered in the United Kingdom, under 10760144. Directors include MR BABER ALI. Sole shareholder is MR BABER ALI. Associated with 2 related entities, including RAJA LOGISTICS SOLUTIONS LTD and WHOLESALE BEDZ LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10760144
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BABER ALI
SECRETARY
person
MR BABER ALI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.