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Entities
12301499
unknown
Company
🇬🇧
GB
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Reg. 12301499
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12301499 is a company registered in the United Kingdom, under 12301499. Directors include MR KHALID RAJA. Sole shareholder is MR KHALID RAJA. Associated with 7 related entities, including 10789931, GB INTER SECURITY LTD, and INTER-IGROUPA 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
12301499
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID RAJA
DIRECTOR
person
MR KHALID RAJA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.