arrow_back
Entities
15612347
unknown
Company
π¬π§
GB
|
Reg. 15612347
|
15612347 is a company registered in the United Kingdom, under 15612347. Directors include MR MUNSOOR AHMED RIAZ. Sole shareholder is RIAZ GROUP LIMITED. Associated with 4 related entities, including BUCKS MINIBUS TRAVEL LTD, RENTAVAN 365 (HW) LTD, and RIAZ GROUP 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
15612347
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUNSOOR AHMED RIAZ
DIRECTOR
π¬π§
RIAZ GROUP LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.