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Entities
04289719
unknown
Company
🇬🇧
GB
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Reg. 04289719
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04289719 is a company registered in the United Kingdom, under 04289719. Directors include NAZRAM PERVEEN RAJA and MR JAMIL RAJA. Associated with 16 related entities, including THREE STARS INVESTMENTS AND RESEARCH LIMITED, 02587903, and 05552143. 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
04289719
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAZRAM PERVEEN RAJA
SECRETARY
person
MR JAMIL RAJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.