arrow_back Entities

15245847

unknown Company
🇬🇧 GB | Reg. 15245847 |

15245847 is a company registered in the United Kingdom, under 15245847. Directors include MR ALI RAZA. Sole shareholder is MR ALI RAZA. Associated with 3 related entities, including LONDONEYETRADERS LIMITED, REVIRE & CO LIMITED, and ARHAMALI LIMITED. 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 15245847

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ALI RAZA
DIRECTOR
person MR ALI RAZA
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Save entities, get alerts on changes, API access Sign up free