arrow_back Entities

03085128

unknown Company
🇬🇧 GB | Reg. 03085128 |

03085128 is a company registered in the United Kingdom, under 03085128. Directors include HASEEN BANO RAZA and MR MOHAMMAD IQBAL RAZA. Associated with 2 related entities, including 02677333 and 03113539. 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 03085128

Signal Intelligence

verified

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

Key Management & Controllers

person HASEEN BANO RAZA
SECRETARY
person MR MOHAMMAD IQBAL RAZA
DIRECTOR

Associated Entities

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

🇬🇧 02677333
🇬🇧 03113539
Save entities, get alerts on changes, API access Sign up free