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Entities
05312084
unknown
Company
🇬🇧
GB
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Reg. 05312084
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05312084 is a company registered in the United Kingdom, under 05312084. Directors include MR MOHAMMED RAZAQ, MR JAWID IQBAL, and MR IAN DAVID MARLEY. Associated with 20 related entities, including KANS AND KANDY (WHOLESALE HOLDINGS) LTD, FELLING BY PASS LIMITED, and KANS AND KANDY (HOLDINGS) LTD. 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
05312084
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RAZAQ
SECRETARY
person
MR JAWID IQBAL
DIRECTOR
person
MR IAN DAVID MARLEY
DIRECTOR
person
MR MOHAMMED RAZAQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.