arrow_back
Entities
07031709
unknown
Company
🇬🇧
GB
|
Reg. 07031709
|
07031709 is a company registered in the United Kingdom, under 07031709. Directors include MR NAZIR UDDIN RAZZAQUE, MISS TAHMINA RAZZAQUE, and MR TANBIR RAZZAQUE. Associated with 11 related entities, including 08302402, 05881874, and 08563167. 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
07031709
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAZIR UDDIN RAZZAQUE
DIRECTOR
person
MISS TAHMINA RAZZAQUE
DIRECTOR
person
MR TANBIR RAZZAQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.