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Entities
12824604
unknown
Company
🇬🇧
GB
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Reg. 12824604
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12824604 is a company registered in the United Kingdom, under 12824604. Directors include MR SARFARAZ AHMED, MR DAANYAL FARHAT RAJA, and MISS HAMNA RAJA. Shareholders include MR DAANYAL FARHAT RAJA and MISS HAMNA RAJA. Associated with 11 related entities, including 14880430, 09671015, and 16650868. 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
12824604
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SARFARAZ AHMED
DIRECTOR
person
MR DAANYAL FARHAT RAJA
25-50%
DIRECTOR
SHAREHOLDER
person
MISS HAMNA RAJA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.