arrow_back
Entities
12950536
unknown
Company
🇬🇧
GB
|
Reg. 12950536
|
12950536 is a company registered in the United Kingdom, under 12950536. Directors include MR RIAZ AHMAD. Sole shareholder is MR RIAZ AHMAD. Associated with 20 related entities, including R.A UK (INT) LTD, HKR (UK) ESTATES LTD, and 05954019. 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
12950536
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIAZ AHMAD
DIRECTOR
person
MR RIAZ AHMAD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.