arrow_back
Entities
13950728
unknown
Company
π¬π§
GB
|
Reg. 13950728
|
13950728 is a company registered in the United Kingdom, under 13950728. Directors include MR HAROUN RAZA SHAH. Sole shareholder is MR HAROUN RAZA SHAH. Associated with 7 related entities, including 13950727, 12660239, and HOST MY PLACE LTD. 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
13950728
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROUN RAZA SHAH
SECRETARY
person
MR HAROUN RAZA SHAH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.