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Entities
12809275
unknown
Company
🇬🇧
GB
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Reg. 12809275
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12809275 is a company registered in the United Kingdom, under 12809275. Directors include MR ABDUL RAUF GHAZIANI. Sole shareholder is MR ABDUL RAUF GHAZIANI. Associated with 9 related entities, including FREIGHT CONNECT SERVICES LIMITED, KAMAO DEVELOPERS LTD, and 03644174. 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
12809275
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL RAUF GHAZIANI
DIRECTOR
person
MR ABDUL RAUF GHAZIANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.