arrow_back
Entities
03723595
unknown
Company
π¬π§
GB
|
Reg. 03723595
|
03723595 is a company registered in the United Kingdom, under 03723595. Directors include RAKHSHI RIZVI and KHAWER SYED MEHDI RIZVI. Associated with 4 related entities, including 05356512, 05315664, and 04356682. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03723595
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAKHSHI RIZVI
SECRETARY
DIRECTOR
person
KHAWER SYED MEHDI RIZVI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.