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Entities
03644174
unknown
Company
🇬🇧
GB
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Reg. 03644174
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03644174 is a company registered in the United Kingdom, under 03644174. Directors include MR ABDUL RAUF GHAZIANI. Sole shareholder is MR ABDUL RAUF GHAZIANI. Associated with 8 related entities, including FREIGHT CONNECT SERVICES LIMITED, 15184249, and RSZA SERVICES 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
03644174
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL RAUF GHAZIANI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.