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Entities
13072200
unknown
Company
🇬🇧
GB
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Reg. 13072200
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13072200 is a company registered in the United Kingdom, under 13072200. Directors include MR KAMRAN RAZA and MR MOHAMMAD ZAHID. Shareholders include MR KAMRAN RAZA and MR MOHAMMAD ZAHID. Associated with 14 related entities, including RASONS UNITED LTD, ST ANNS RETAIL LTD, and RASONS RETAIL LTD. 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
13072200
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMRAN RAZA
DIRECTOR
person
MR MOHAMMAD ZAHID
25-50%
DIRECTOR
SHAREHOLDER
person
MR KAMRAN RAZA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.