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