arrow_back
Entities
05565154
unknown
Company
🇬🇧
GB
|
Reg. 05565154
|
05565154 is a company registered in the United Kingdom, under 05565154. Directors include TAHIR RAZAK and MR MOHAMMED SHAFAQ RAZAK. Associated with 12 related entities, including SHAY INVESTMENTS LTD, WALLEDWELL LIMITED, and AFSHA INVESTMENTS 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05565154
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TAHIR RAZAK
SECRETARY
person
MR MOHAMMED SHAFAQ RAZAK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.