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Entities
02180658
unknown
Company
🇬🇧
GB
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Reg. 02180658
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02180658 is a company registered in the United Kingdom, under 02180658. Directors include ZAKIA HEMRAJ and MR ALI RAZA AHMED. Associated with 12 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
02180658
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZAKIA HEMRAJ
SECRETARY
person
MR ALI RAZA AHMED
DIRECTOR
person
MR MOHSON RAZA AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.