arrow_back
Entities
14880430
unknown
Company
🇬🇧
GB
|
Reg. 14880430
|
14880430 is a company registered in the United Kingdom, under 14880430. Directors include MR DAANYAL FARHAT RAJA and MISS HAMNA RAJA. Shareholders include MR DAANYAL FARHAT RAJA and MISS HAMNA RAJA. Associated with 11 related entities, including 09671015, 16650868, and 10920307. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14880430
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAANYAL FARHAT RAJA
25-50%
DIRECTOR
SHAREHOLDER
person
MISS HAMNA RAJA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.