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Entities
13596522
unknown
Company
🇬🇧
GB
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Reg. 13596522
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13596522 is a company registered in the United Kingdom, under 13596522. Directors include MR JAMIL RAJA. Sole shareholder is Mr Jamil Jarmaine Raja. Associated with 16 related entities, including THREE STARS INVESTMENTS AND RESEARCH LIMITED, 02587903, and 04289719. 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
13596522
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMIL RAJA
DIRECTOR
person
Mr Jamil Jarmaine Raja
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.