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Entities
04301837
unknown
Company
🇬🇧
GB
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Reg. 04301837
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04301837 is a company registered in the United Kingdom, under 04301837. Directors include MOHAMMED OSMAN and SHAHID SHABBIR. Associated with 10 related entities, including 04879752, RAZA FRUITS & VEG LTD, and 07252265. 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
04301837
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED OSMAN
SECRETARY
person
SHAHID SHABBIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.