arrow_back Entities

01021425

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01021425 |

01021425 is a company registered in the United Kingdom, under 01021425. Directors include RAHEEZ DAUD, FAWZIA ISLAM, and MR YUSUF ISLAM. Associated with 7 related entities, including 04569579, 00501612, and 03091342. 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 01021425

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person RAHEEZ DAUD
SECRETARY
person FAWZIA ISLAM
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04569579
πŸ‡¬πŸ‡§ 00501612
πŸ‡¬πŸ‡§ 03091342
πŸ‡¬πŸ‡§ 00984952
πŸ‡¬πŸ‡§ 02949569
πŸ‡¬πŸ‡§ 02719705
πŸ‡¬πŸ‡§ 02995161
Save entities, get alerts on changes, API access Sign up free