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Entities
01196284
unknown
Company
🇬🇧
GB
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Reg. 01196284
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01196284 is a company registered in the United Kingdom, under 01196284. Directors include MR NURUL HASAN RAZVI and SYED RAZVI. Associated with 3 related entities, including 02565377, 02113643, and 02928056. 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
01196284
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NURUL HASAN RAZVI
SECRETARY
DIRECTOR
person
SYED RAZVI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.