arrow_back
Entities
01604329
unknown
Company
🇬🇧
GB
|
Reg. 01604329
|
01604329 is a company registered in the United Kingdom, under 01604329. Directors include MR RIAZ KHALID and FAHZIA KHALID. Associated with 5 related entities, including 03058318, 01252555, and 01283030. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01604329
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIAZ KHALID
SECRETARY
DIRECTOR
person
FAHZIA KHALID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.