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Entities
16453459
unknown
Company
🇬🇧
GB
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Reg. 16453459
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16453459 is a company registered in the United Kingdom, under 16453459. Directors include MR ALI RAZA. Sole shareholder is MR ALI RAZA. Associated with 5 related entities, including RAZAMARTS LIMITED, JOGI COLLECTION LTD, and 12938289. 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
16453459
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.