arrow_back Entities

08304219

unknown Company
🇬🇧 GB | Reg. 08304219 |

08304219 is a company registered in the United Kingdom, under 08304219. Directors include MR RAJA SULEMAN RAZA. Sole shareholder is Mr Raja Suleman Raza. Associated with 2 related entities, including 07168762 and 12997781. 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 08304219

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RAJA SULEMAN RAZA
DIRECTOR
person Mr Raja Suleman Raza
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07168762
🇬🇧 12997781
Save entities, get alerts on changes, API access Sign up free