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Entities
12231039
unknown
Company
🇬🇧
GB
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Reg. 12231039
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12231039 is a company registered in the United Kingdom, under 12231039. Directors include MR RAZAUL KABIR. Sole shareholder is MR MAJID ALI KHAN. Associated with 15 related entities, including RAINHAM PROPERTY MANAGEMENT LTD, MAYFAIR REAL ESTATE INVESTMENT GROUP LTD, and EARLS FREIGHT 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
12231039
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAZAUL KABIR
DIRECTOR
person
MR MAJID ALI KHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.