arrow_back
Entities
12938289
unknown
Company
🇬🇧
GB
|
Reg. 12938289
|
12938289 is a company registered in the United Kingdom, under 12938289. Directors include MR ALI RAZA. Sole shareholder is MR ALI RAZA. Associated with 5 related entities, including RAZAMARTS LIMITED, 16453459, and JOGI COLLECTION LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12938289
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 ALI RAZA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.