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Entities
04500143
unknown
Company
🇬🇧
GB
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Reg. 04500143
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04500143 is a company registered in the United Kingdom, under 04500143. Directors include SYED HUSNAIN RAZA and SHAHID SHABBIR. Associated with 9 related entities, including 04879752, RAZA FRUITS & VEG LTD, and 04301837. 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
04500143
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SYED HUSNAIN RAZA
SECRETARY
person
SHAHID SHABBIR
SECRETARY
DIRECTOR
person
SYED HASNAIN RAZA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.