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Entities
12454202
unknown
Company
🇬🇧
GB
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Reg. 12454202
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12454202 is a company registered in the United Kingdom, under 12454202. Directors include MR MOHAMMAD ALI RAZZAQUE. Sole shareholder is MR MOHAMMAD ALI RAZZAQUE. Associated with 7 related entities, including 05844775, 08758191, and 09245610. 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
12454202
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ALI RAZZAQUE
DIRECTOR
person
MR MOHAMMAD ALI RAZZAQUE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.