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Entities
12992813
unknown
Company
🇬🇧
GB
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Reg. 12992813
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12992813 is a company registered in the United Kingdom, under 12992813. Directors include MR RAZA ALI, MR NASRULLAH CHAHUDARY, and MR MANSHA SHAHEEN. Shareholders include MR MANSHA SHAHEEN and MR NASRULLAH CHAHUDARY, and 1 other. Associated with 20 related entities, including ROLLDEEN ESTATES LTD, ANDREW CHARLES ESTATES LTD, and 10832901. 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
12992813
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAZA ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR NASRULLAH CHAHUDARY
DIRECTOR
person
MR MANSHA SHAHEEN
25-50%
DIRECTOR
SHAREHOLDER
person
MR NASRULLAH CHAHUDARY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.