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Entities
03492565
unknown
Company
🇬🇧
GB
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Reg. 03492565
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03492565 is a company registered in the United Kingdom, under 03492565. Directors include ZAHEER ABBAS MERALI and MR MOHAMED RAZA MERALI. Sole shareholder is Mr Mohamed Raza Merali. Associated with 6 related entities, including 03650005, AZAM TECHNOLOGIES LIMITED, and 03823807. 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
03492565
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZAHEER ABBAS MERALI
SECRETARY
DIRECTOR
person
MR MOHAMED RAZA MERALI
DIRECTOR
person
Mr Mohamed Raza Merali
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.