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Entities
03005161
unknown
Company
🇬🇧
GB
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Reg. 03005161
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03005161 is a company registered in the United Kingdom, under 03005161. Directors include MR TARIQ RAMZAN CHOUDHARY and MOHAMMAD YOUNIS. Associated with 4 related entities, including TRC REALTY LIMITED, 02302594, and OZLAND GROUP LIMITED. 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
03005161
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
MOHAMMAD YOUNIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.