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Entities
12740815
unknown
Company
🇬🇧
GB
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Reg. 12740815
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12740815 is a company registered in the United Kingdom, under 12740815. Directors include MR ALI RAZA. Sole shareholder is MR ZAIN AHMED. Associated with 8 related entities, including ABGH CAPITAL LTD, ZAIN CAPITAL LTD, and 13042046. 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
12740815
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 ZAIN AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.