arrow_back
Entities
11570626
unknown
Company
🇬🇧
GB
|
Reg. 11570626
|
11570626 is a company registered in the United Kingdom, under 11570626. Directors include MR MOHAMMED RAZVAN RAJA. Sole shareholder is MR MOHAMMED RAZVAN RAJA. Associated with 1 related entity, including 2B INVESTMENTS 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
11570626
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RAZVAN RAJA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.