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Entities
12545086
unknown
Company
🇬🇧
GB
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Reg. 12545086
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12545086 is a company registered in the United Kingdom, under 12545086. Directors include MR MUHAMMAD ARIF ANIS, MR RAJA SULEMAN RAZA, and MR BILAL BIN SAQIB. Shareholders include MR MUHAMMAD ARIF ANIS and MR RAJA SULEMAN RAZA, and 1 other. Associated with 13 related entities, including AUREVIA VENTURES LTD, SV SOUTHALL LTD, and TAYABA INTERNATIONAL 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
12545086
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD ARIF ANIS
DIRECTOR
person
MR RAJA SULEMAN RAZA
DIRECTOR
SHAREHOLDER
person
MR BILAL BIN SAQIB
DIRECTOR
SHAREHOLDER
person
MR MUHAMMAD ARIF ANIS
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.