arrow_back
Entities
16650868
unknown
Company
π¬π§
GB
|
Reg. 16650868
|
16650868 is a company registered in the United Kingdom, under 16650868. Directors include MR DAANYAL FARHAT RAJA. Sole shareholder is MR DAANYAL FARHAT RAJA. Associated with 9 related entities, including 14880430, 09671015, and 10920307. 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
16650868
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAANYAL FARHAT RAJA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.