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Entities
03813913
unknown
Company
🇬🇧
GB
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Reg. 03813913
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03813913 is a company registered in the United Kingdom, under 03813913. Directors include QASIM RAZA SHAH and ALI RAZA SHAH. Associated with 3 related entities, including 04494616, 05122790, and 04514339. 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
03813913
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
QASIM RAZA SHAH
SECRETARY
DIRECTOR
person
ALI RAZA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.