arrow_back
Entities
08313180
unknown
Company
🇬🇧
GB
|
Reg. 08313180
|
08313180 is a company registered in the United Kingdom, under 08313180. Directors include MR HAROON RASHID and MR MAJID HUSSAIN WARIS. Associated with 5 related entities, including WARIS INTERNATIONAL CONSULTING LTD, RELIANCE SOCIAL HOUSING C.I.C., and 06987581. 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
08313180
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON RASHID
DIRECTOR
person
MR MAJID HUSSAIN WARIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.