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Entities
03755934
unknown
Company
🇬🇧
GB
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Reg. 03755934
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03755934 is a company registered in the United Kingdom, under 03755934. Directors include MR RIAZ AHMAD and FARZANA RIAZ. Associated with 20 related entities, including R.A UK (INT) LTD, 05954019, and KINGSTON ESTATES & PROPERTY LTD.. 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
03755934
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIAZ AHMAD
SECRETARY
DIRECTOR
person
FARZANA RIAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.