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Entities
12411518
unknown
Company
🇬🇧
GB
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Reg. 12411518
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12411518 is a company registered in the United Kingdom, under 12411518. Directors include MR RAJA SHAHNAWAZ. Sole shareholder is MR RAJA SHAHNAWAZ. Associated with 14 related entities, including 15520146, NUMBER ONE A LTD, and REGENCY DEVELOPMENTS LUTON 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
12411518
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJA SHAHNAWAZ
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.