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Entities
15670001
unknown
Company
🇬🇧
GB
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Reg. 15670001
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15670001 is a company registered in the United Kingdom, under 15670001. Directors include MR AAMIR RAJA. Sole shareholder is MR AAMIR RAJA. Associated with 7 related entities, including SCOTPARK GROUP LIMITED, A.R ESTATES & DEVELOPMENTS LIMITED, and TAS CONSTRUCTION LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
15670001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AAMIR RAJA
DIRECTOR
person
MR AAMIR RAJA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.