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Entities
12369747
unknown
Company
🇬🇧
GB
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Reg. 12369747
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12369747 is a company registered in the United Kingdom, under 12369747. Directors include MR RONAK MANOJKUMAR MAKWANA and MR DARREN REEVE. Sole shareholder is MR IMRAN RAUF. Associated with 4 related entities, including LINK-ESTATES LIMITED, HOUSE OF RAUF LIMITED, and LINK-ESTATE AGENTS 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
12369747
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RONAK MANOJKUMAR MAKWANA
DIRECTOR
person
MR DARREN REEVE
DIRECTOR
person
MR IMRAN RAUF
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.