arrow_back
Entities
06768056
unknown
Company
🇬🇧
GB
|
Reg. 06768056
|
06768056 is a company registered in the United Kingdom, under 06768056. Directors include MR SYED QAMAR RAZA and MR YASIR RAZA. Sole shareholder is Mr Sayed Qamar Raza. Associated with 11 related entities, including 11078943, 09472187, and 04757371. 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
06768056
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED QAMAR RAZA
DIRECTOR
person
MR YASIR RAZA
DIRECTOR
person
Mr Sayed Qamar Raza
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.