arrow_back
Entities
13119012
unknown
Company
π¬π§
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
person
MR RAYHAAN IBN ABDEL REHMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR RISZWAN RASHID REHMAN
DIRECTOR
person
MR RISZWAN RASHID REHMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.