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Entities
12520384
unknown
Company
🇬🇧
GB
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Reg. 12520384
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12520384 is a company registered in the United Kingdom, under 12520384. Directors include MR RAJA WAJID ALI RIAZ. Sole shareholder is Raja Wajid Ali Riaz. Associated with 1 related entity, including JR LONDON ESTATES LIMITED. 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
12520384
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJA WAJID ALI RIAZ
DIRECTOR
person
Raja Wajid Ali Riaz
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.