arrow_back
Entities
11387787
unknown
Company
π¬π§
GB
|
Reg. 11387787
|
11387787 is a company registered in the United Kingdom, under 11387787. Directors include MR JONATHAN ABID RAZA TAQVI. Shareholders include James John Taqvi and MR. JONATHAN ABID RAZA TAQVI. Associated with 11 related entities, including 04042422, WHEELUV LIMITED, and 08582095. 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
11387787
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONATHAN ABID RAZA TAQVI
DIRECTOR
person
James John Taqvi
25-50%
SHAREHOLDER
person
MR. JONATHAN ABID RAZA TAQVI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.