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Entities
10969717
unknown
Company
🇬🇧
GB
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Reg. 10969717
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10969717 is a company registered in the United Kingdom, under 10969717. Directors include MRS RADHIKA HASAN and MR FAISAL AMIR SHORO. Shareholders include MR FAISAL AMIR SHORO and MRS RADHIKA HASAN. Associated with 9 related entities, including RAEEN HOLDINGS LIMITED, 08565662, and 10683987. 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
10969717
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RADHIKA HASAN
DIRECTOR
person
MR FAISAL AMIR SHORO
25-50%
DIRECTOR
SHAREHOLDER
person
MRS RADHIKA HASAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.