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Entities
07635522
unknown
Company
🇬🇧
GB
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Reg. 07635522
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07635522 is a company registered in the United Kingdom, under 07635522. Directors include MR MOHAMMED ABDUL-RAZAQ, MR RAMZAN AKHTAR, and MR MOHAMMED ALTAF, and 2 others. Sole shareholder is MR MOHAMMED ABDUL-RAZAQ. Associated with 10 related entities, including MIDLAND DOCTORS ASSOCIATION UK, RAAVI FOODS LIMITED, and KANDORE PROPERTIES LIMITED. 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
07635522
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ABDUL-RAZAQ
SECRETARY
person
MR MOHAMMED ABDUL-RAZAQ
DIRECTOR
SHAREHOLDER
person
MR RAMZAN AKHTAR
DIRECTOR
person
MR MOHAMMED ALTAF
DIRECTOR
person
MR MOHAMMED ASHFAQ
DIRECTOR
person
MR MOHAMMED NAWAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.