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Entities
13261492
unknown
Company
🇬🇧
GB
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Reg. 13261492
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13261492 is a company registered in the United Kingdom, under 13261492. Directors include MR RAZA ISRAIL and MR AATIF RASHID. Shareholders include Mr Mohammad Raza Israil and MR AATIF RASHID. Associated with 10 related entities, including 08076599, TRUST CARE SERVICES LTD, and 04102872. 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
13261492
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAZA ISRAIL
DIRECTOR
person
MR AATIF RASHID
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Mohammad Raza Israil
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.