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Entities
03010879
unknown
Company
🇬🇧
GB
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Reg. 03010879
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03010879 is a company registered in the United Kingdom, under 03010879. Directors include MR SYED HUSSNAIN RAZA and MR MEHBOOBALI SAIYED. Sole shareholder is MR SYED HUSSNAIN RAZA. Associated with 10 related entities, including RMS ACCOUNTANCY SERVICES LIMITED, 08194146, and 04696620. 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
03010879
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED HUSSNAIN RAZA
75-100%
DIRECTOR
SHAREHOLDER
person
MR MEHBOOBALI SAIYED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.