arrow_back
Entities
12896174
unknown
Company
π¬π§
GB
|
Reg. 12896174
|
12896174 is a company registered in the United Kingdom, under 12896174. Directors include MR IMRAN GHANI and MRS. ASMA RAZA. Shareholders include MRS. ASMA RAZA and MR IMRAN GHANI. Associated with 4 related entities, including 09997112, ELEV8 MOTORS LTD, and 07452299. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12896174
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN GHANI
DIRECTOR
person
MRS. ASMA RAZA
25-50%
DIRECTOR
SHAREHOLDER
person
MR IMRAN GHANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.