arrow_back
Entities
12291777
unknown
Company
🇬🇧
GB
|
Reg. 12291777
|
12291777 is a company registered in the United Kingdom, under 12291777. Directors include MR MUHAMMED EHSAN RAZZAQUE. Sole shareholder is MR MUHAMMED EHSAN RAZZAQUE. Associated with 8 related entities, including 15061390, MRT SPICE LTD, and 15070187. 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
12291777
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMED EHSAN RAZZAQUE
DIRECTOR
person
MR MUHAMMED EHSAN RAZZAQUE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.