arrow_back Entities

13119012

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13119012 |

13119012 is a company registered in the United Kingdom, under 13119012. Directors include MR RAYHAAN IBN ABDEL REHMAN and MR RISZWAN RASHID REHMAN. Shareholders include MR RAYHAAN IBN ABDEL REHMAN and MR RISZWAN RASHID REHMAN. Associated with 14 related entities, including 14940092, 11079447, and 09193600. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13119012

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 14940092
πŸ‡¬πŸ‡§ 11079447
πŸ‡¬πŸ‡§ 09193600
πŸ‡¬πŸ‡§ 14607468
πŸ‡¬πŸ‡§ 11529662
πŸ‡¬πŸ‡§ 11591200
πŸ‡¬πŸ‡§ R&R TRADERS LTD
πŸ‡¬πŸ‡§ 16007117
πŸ‡¬πŸ‡§ TDPEC LTD
πŸ‡¬πŸ‡§ CRAFT FRANCHISE LIMITED
πŸ‡¬πŸ‡§ 15542165
πŸ‡¬πŸ‡§ 14334312
πŸ‡¬πŸ‡§ 15699921
Save entities, get alerts on changes, API access Sign up free