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Entities
13080813
unknown
Company
🇬🇧
GB
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Reg. 13080813
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13080813 is a company registered in the United Kingdom, under 13080813. Directors include MR ALI RAZA. Sole shareholder is MR ALI RAZA. Associated with 9 related entities, including 14551482, 13829041, and 14810977. 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
13080813
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 ALI RAZA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.