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Entities
00323091
unknown
Company
🇬🇧
GB
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Reg. 00323091
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00323091 is a company registered in the United Kingdom, under 00323091. Directors include GRAYS INN SECRETARIES LIMITED, KAZIM RAZA AWAN, and MUHAMMAD RAFIQUE LAKHANI, and 1 other. Associated with 20 related entities, including 03295651, 02923068, and 03923313. 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
00323091
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
KAZIM RAZA AWAN
DIRECTOR
person
MUHAMMAD RAFIQUE LAKHANI
DIRECTOR
person
WAQAR HASSAN SIDDIQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.