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13028637

unknown Company
🇬🇧 GB | Reg. 13028637 |

13028637 is a company registered in the United Kingdom, under 13028637. Directors include MR RAJA ALI USMAN. Sole shareholder is MR RAJA ALI USMAN. Associated with 5 related entities, including FUSEPOINT DIRECT LIMITED, 13025627, and 28 DS LIMITED. 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 13028637

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 RAJA ALI USMAN
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 FUSEPOINT DIRECT LIMITED
🇬🇧 13025627
🇬🇧 28 DS LIMITED
🇬🇧 MY HALAL WHOLESALE LTD
🇬🇧 NFSB CARDIFF LIMITED
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