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Entities
07779281
unknown
Company
🇬🇧
GB
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Reg. 07779281
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07779281 is a company registered in the United Kingdom, under 07779281. Directors include MR AMMAR NAZIR and MR WASSEEM RAFIQ. Associated with 9 related entities, including AZR HOLDING GROUP LTD, AQA MANAGEMENT LTD, and AQA INVESTMENTS LTD. 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
07779281
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMMAR NAZIR
DIRECTOR
person
MR WASSEEM RAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.