arrow_back
Entities
02657003
unknown
Company
🇬🇧
GB
|
Reg. 02657003
|
02657003 is a company registered in the United Kingdom, under 02657003. Directors include MRS AZRA FAROOQ RAJA and MR NISAR AHMAD FAROOQ RAJA. Associated with 11 related entities, including RAJA & COMPANY LTD, VATAX SOLUTIONS LTD, and 06171494. 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
02657003
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AZRA FAROOQ RAJA
SECRETARY
DIRECTOR
person
MR NISAR AHMAD FAROOQ RAJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.