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Entities
MR ABID RAZA
unknown
Individual
MR ABID RAZA is an individual. Holds positions at 9 companies, including GOLD DINAR LTD, HOME IMAGE DIRECT LTD, LAGOON UK INVESTMENTS LTD, GEMROCK 786 LTD, KENSINGTON (MIDLANDS) LTD, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GOLD DINAR LTD
SHAREHOLDER
🇬🇧 HOME IMAGE DIRECT LTD
SHAREHOLDER
🇬🇧 LAGOON UK INVESTMENTS LTD
SHAREHOLDER
🇬🇧 GEMROCK 786 LTD
SHAREHOLDER
🇬🇧 KENSINGTON (MIDLANDS) LTD
SHAREHOLDER
🇬🇧 09295349
SHAREHOLDER
🇬🇧 CARPET WORLD (DUDLEY) LTD
SHAREHOLDER
🇬🇧 BRITANNIA CARPETS (MIDLANDS) LTD
SHAREHOLDER
🇬🇧 CARPET WORLD (MIDLANDS) LTD
DIRECTOR