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04309579

unknown Company
🇬🇧 GB | Reg. 04309579 |

04309579 is a company registered in the United Kingdom, under 04309579. Directors include MR SYED ARSHAD ALI, SYED SHUJAAT ALI, and JOHN ALAN TRECKIOKAS. Associated with 2 related entities, including 13476477 and RAZA LONDON LIMITED. 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 04309579

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SYED ARSHAD ALI
SECRETARY DIRECTOR
person SYED SHUJAAT ALI
DIRECTOR
person JOHN ALAN TRECKIOKAS
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13476477
🇬🇧 RAZA LONDON LIMITED suspended
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