arrow_back
Entities
03919843
unknown
Company
🇬🇧
GB
|
Reg. 03919843
|
03919843 is a company registered in the United Kingdom, under 03919843. Directors include MR MOHAMMED RAZAQ and JAVED IQBAL. Associated with 20 related entities, including KANS AND KANDY (WHOLESALE HOLDINGS) LTD, FELLING BY PASS LIMITED, and KANS AND KANDY (HOLDINGS) LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03919843
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RAZAQ
SECRETARY
DIRECTOR
person
JAVED IQBAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.