arrow_back
Entities
10812952
unknown
Company
π¬π§
GB
|
Reg. 10812952
|
10812952 is a company registered in the United Kingdom, under 10812952. Directors include MR RIZWAN MOLEDINA. Associated with 9 related entities, including R & A ASSETS LIMITED, CITY GATE LONDON LIMITED, and 10875818. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10812952
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIZWAN MOLEDINA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.