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Entities
01330209
unknown
Company
🇬🇧
GB
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Reg. 01330209
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01330209 is a company registered in the United Kingdom, under 01330209. Directors include MR MOHSON RAZA AHMED and MR HAFIZ AHMED. Associated with 11 related entities, including 05360912, 09051947, and 02836754. 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
01330209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHSON RAZA AHMED
SECRETARY
DIRECTOR
person
MR ALI RAZA AHMED
DIRECTOR
person
MR HAFIZ AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.