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Entities
01276956
unknown
Company
🇬🇧
GB
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Reg. 01276956
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01276956 is a company registered in the United Kingdom, under 01276956. Directors include RIAZ AHMED, MR TAHIR RIAZ AHMED, and MR MANZOOR AHMED CHOUDHARY. Associated with 12 related entities, including OC338400, 06337901, and MARCO INVESTMENTS LIMITED. 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
01276956
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RIAZ AHMED
SECRETARY
DIRECTOR
person
MR TAHIR RIAZ AHMED
DIRECTOR
person
MR MANZOOR AHMED CHOUDHARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.