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Entities
02732997
unknown
Company
🇬🇧
GB
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Reg. 02732997
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02732997 is a company registered in the United Kingdom, under 02732997. Directors include MR RAZA ALI KHAN and MR NADEEM HUSSEIN PATEL. Associated with 9 related entities, including GOLDEN ORCHARD PROPERTIES LIMITED, ENNAR LTD, and 01948038. 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
02732997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAZA ALI KHAN
SECRETARY
DIRECTOR
person
MR NADEEM HUSSEIN PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.