arrow_back
Entities
06308302
unknown
Company
🇬🇧
GB
|
Reg. 06308302
|
06308302 is a company registered in the United Kingdom, under 06308302. Directors include MR KHAWAJA WAQAR AHMED and MR RAJESH CHOPRA. Associated with 2 related entities, including M R S TRADING LIMITED and 06338150. 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
06308302
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHAWAJA WAQAR AHMED
SECRETARY
DIRECTOR
person
MR KHAWAJA IFTIKAR AHMED
DIRECTOR
person
MR RAJESH CHOPRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.