arrow_back Entities

02302594

unknown Company
🇬🇧 GB | Reg. 02302594 |

02302594 is a company registered in the United Kingdom, under 02302594. Directors include MR TARIQ RAMZAN CHOUDHARY. Associated with 4 related entities, including TRC REALTY LIMITED, OZLAND GROUP LIMITED, and 03005161. 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 02302594

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR TARIQ RAMZAN CHOUDHARY
SECRETARY DIRECTOR
person MR SIKANDER RAMZAN CHOUDHARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TRC REALTY LIMITED
🇬🇧 OZLAND GROUP LIMITED
🇬🇧 03005161
🇬🇧 OZLAND LIMITED
Save entities, get alerts on changes, API access Sign up free