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Entities
12997781
unknown
Company
🇬🇧
GB
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Reg. 12997781
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12997781 is a company registered in the United Kingdom, under 12997781. Directors include MR RAJA SULEMAN RAZA. Sole shareholder is MR RAJA SULEMAN RAZA. Associated with 9 related entities, including 12545086, SV SOUTHALL LTD, and 07168762. 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
12997781
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJA SULEMAN RAZA
DIRECTOR
person
MR RAJA SULEMAN RAZA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.