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Entities
08709764
unknown
Company
🇬🇧
GB
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Reg. 08709764
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08709764 is a company registered in the United Kingdom, under 08709764. Directors include MR ZABIULLAH NOORI. Sole shareholder is MR ZABIULLAH NOORI. Associated with 2 related entities, including RM WHOLESALE LTD and THE RAW MINERAL COMPANY 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
08709764
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZABIULLAH NOORI
DIRECTOR
person
MR ZABIULLAH NOORI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.