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Entities
12701595
unknown
Company
🇬🇧
GB
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Reg. 12701595
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12701595 is a company registered in the United Kingdom, under 12701595. 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 12063060. 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
12701595
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
person
MR RAZA KUSHLEEM ARSHAD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.