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Entities
03920072
unknown
Company
🇬🇧
GB
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Reg. 03920072
|
03920072 is a company registered in the United Kingdom, under 03920072. Directors include MR FARHAT NAWAZ RAJA, AKHTAR ALI, and AFZAL KHAN, and 5 others. Associated with 19 related entities, including 12936224, 07359054, and 08077573. 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
03920072
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARHAT NAWAZ RAJA
SECRETARY
DIRECTOR
person
AKHTAR ALI
DIRECTOR
person
AFZAL KHAN
DIRECTOR
person
REHNA RAJA
DIRECTOR
person
SAMINA RIAZ
DIRECTOR
person
NABILA SAJID
DIRECTOR
person
MR DAHOOD MOHAMMED YOUNAS
DIRECTOR
person
MR MOHAMMED YOUSIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.