arrow_back
Entities
13026001
unknown
Company
π¬π§
GB
|
Reg. 13026001
|
13026001 is a company registered in the United Kingdom, under 13026001. Directors include MR RAZA HAMID and MS SUKRITI GAYATRI KUMAR. Shareholders include MS SUKRITI GAYATRI KUMAR and MR RAZA HAMID. Associated with 2 related entities, including 11346694 and FORTY FOUR PARTNERS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 13026001's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
13026001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAZA HAMID
DIRECTOR
person
MS SUKRITI GAYATRI KUMAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAZA HAMID
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.