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Entities
13625735
unknown
Company
🇬🇧
GB
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Reg. 13625735
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13625735 is a company registered in the United Kingdom, under 13625735. Directors include MR NAQUASH RASHID. Shareholders include MR NAQUASH RASHID and MR NAVEED AHMED, and 1 other. Associated with 15 related entities, including RHA DRINKS NORTH EAST LTD, SNAHIRNR LIMITED, and FXTRA ACCESSORIES BR RED LTD. 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
13625735
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAQUASH RASHID
DIRECTOR
person
MR NAQUASH RASHID
25-50%
SHAREHOLDER
person
MR NAVEED AHMED
25-50%
SHAREHOLDER
person
Mr Quaysar Rafique
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.