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Entities
12677156
unknown
Company
🇬🇧
GB
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Reg. 12677156
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12677156 is a company registered in the United Kingdom, under 12677156. Directors include MR ALI RAZA. Sole shareholder is MR ALI RAZA. Associated with 5 related entities, including RANA TRADERS LIMITED, RANA PROPERTIES LTD, and BROADWAY F&C 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
12677156
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI RAZA
DIRECTOR
person
MR ALI RAZA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.