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Entities
11615873
unknown
Company
🇬🇧
GB
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Reg. 11615873
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11615873 is a company registered in the United Kingdom, under 11615873. Directors include MR MUHAMMAD ARIF ANIS, MRS SHABANA MOHSIN, and MR RAJA SULEMAN RAZA. Sole shareholder is MR RAJA SULEMAN RAZA. Associated with 10 related entities, including 12810896, 12545086, and SV SOUTHALL LTD. 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
11615873
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD ARIF ANIS
DIRECTOR
person
MRS SHABANA MOHSIN
DIRECTOR
person
MR RAJA SULEMAN RAZA
DIRECTOR
person
MR RAJA SULEMAN RAZA
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.