arrow_back
Entities
13025627
unknown
Company
🇬🇧
GB
|
Reg. 13025627
|
13025627 is a company registered in the United Kingdom, under 13025627. Directors include MR RAJA ALI USMAN. Shareholders include MR IMRAN KHAN and MR RAJA ALI USMAN. Associated with 10 related entities, including FUSEPOINT DIRECT LIMITED, I KHAN INVESTMENTS LIMITED, and 28 DS LIMITED. 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
13025627
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJA ALI USMAN
DIRECTOR
person
MR IMRAN KHAN
25-50%
SHAREHOLDER
person
MR RAJA ALI USMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.