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Entities
10960659
unknown
Company
🇬🇧
GB
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Reg. 10960659
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10960659 is a company registered in the United Kingdom, under 10960659. Directors include MR SAQUAT ALI and MR RAZI UR REHMAN RANA. Shareholders include MR SAQUAT ALI and MR RAZI UR REHMAN RANA. Associated with 7 related entities, including 07651589, AEQUITAZ CAPITAL LLP, and 10854171. 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
10960659
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
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAZI UR REHMAN RANA
DIRECTOR
person
MR RAZI UR REHMAN RANA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.