arrow_back
Entities
04508266
unknown
Company
🇬🇧
GB
|
Reg. 04508266
|
04508266 is a company registered in the United Kingdom, under 04508266. Directors include MR RIAZ AHMAD and FARZANA RIAZ. Associated with 20 related entities, including R.A UK (INT) LTD, 05954019, and KINGSTON ESTATES & PROPERTY LTD.. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04508266
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIAZ AHMAD
SECRETARY
DIRECTOR
person
FARZANA RIAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.