arrow_back Entities

15875489

unknown Company
🇬🇧 GB | Reg. 15875489 |

15875489 is a company registered in the United Kingdom, under 15875489. Directors include MR ALI RAZA. Sole shareholder is MR ALI RAZA. Associated with 1 related entity, including MUSA ALI TRADING LTD. 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 15875489

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
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 MUSA ALI TRADING LTD
Save entities, get alerts on changes, API access Sign up free