arrow_back Entities

02796511

unknown Company
🇬🇧 GB | Reg. 02796511 |

02796511 is a company registered in the United Kingdom, under 02796511. Directors include MS SAMINA RAJA and TAHIR RAJA. Associated with 2 related entities, including 03329136 and 02962524. 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 02796511

Signal Intelligence

verified

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

Key Management & Controllers

person MS SAMINA RAJA
SECRETARY DIRECTOR
person TAHIR RAJA
DIRECTOR

Associated Entities

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

🇬🇧 03329136
🇬🇧 02962524
Save entities, get alerts on changes, API access Sign up free