arrow_back
Entities
14506645
unknown
Company
π¬π§
GB
|
Reg. 14506645
|
14506645 is a company registered in the United Kingdom, under 14506645. Directors include MR ALI HASNAIN RAJA. Sole shareholder is MR ALI HASNAIN RAJA. Associated with 11 related entities, including 10038196, FURUICHOI & CO LIMITED, and 11813623. 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
14506645
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI HASNAIN RAJA
DIRECTOR
person
MR ALI HASNAIN RAJA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.