arrow_back
Entities
13042046
unknown
Company
🇬🇧
GB
|
Reg. 13042046
|
13042046 is a company registered in the United Kingdom, under 13042046. Directors include MR ALI RAZA. Sole shareholder is MR MAUSSAUD AHMED. Associated with 13 related entities, including 12740815, PORTFOLIO ASSETS LTD, and ABGH CAPITAL LTD. 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
13042046
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI RAZA
DIRECTOR
person
MR MAUSSAUD AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.