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Entities
16074580
unknown
Company
🇬🇧
GB
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Reg. 16074580
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16074580 is a company registered in the United Kingdom, under 16074580. Directors include MR FAIZ SHABBIR GHULAM, MR UMAR HADID, and MR KAMRAN RAZA. Shareholders include MR KAMRAN RAZA and MR UMAR HADID, and 1 other. Associated with 16 related entities, including RASONS UNITED LTD, ST ANNS RETAIL LTD, and RASONS RETAIL LTD. 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
16074580
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAIZ SHABBIR GHULAM
25-50%
DIRECTOR
SHAREHOLDER
person
MR UMAR HADID
DIRECTOR
SHAREHOLDER
person
MR KAMRAN RAZA
DIRECTOR
person
MR KAMRAN RAZA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.