arrow_back
Entities
04312326
unknown
Company
π¬π§
GB
|
Reg. 04312326
|
04312326 is a company registered in the United Kingdom, under 04312326. Directors include MR WAHEED RAZAQ and MR IQTIDAR AHMED. Associated with 7 related entities, including 04797183, 10601855, and HAPPY DAYS NURSERY LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04312326
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAHEED RAZAQ
SECRETARY
DIRECTOR
person
MR IQTIDAR AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.