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Entities
12429121
unknown
Company
🇬🇧
GB
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Reg. 12429121
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12429121 is a company registered in the United Kingdom, under 12429121. Directors include MR RAZA KUSHLEEM ARSHAD. Sole shareholder is MR RAZA KUSHLEEM ARSHAD. Associated with 7 related entities, including 15624358, XCEED PROPERTY SOLUTIONS LIMITED, and 12701595. 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
12429121
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAZA KUSHLEEM ARSHAD
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.