arrow_back
Entities
08825414
unknown
Company
🇬🇧
GB
|
Reg. 08825414
|
08825414 is a company registered in the United Kingdom, under 08825414. Directors include MS RAJA AL-KHATIB and MS SHERZAD RAFIQ. Sole shareholder is MRS RAJA NASSIB AL-KHATIB. Associated with 8 related entities, including LIBAZON LOGISTICS UK LIMITED, MEDIATEL LIMITED, and ARAK CONSULT LTD. 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
08825414
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS RAJA AL-KHATIB
DIRECTOR
person
MS SHERZAD RAFIQ
DIRECTOR
person
MRS RAJA NASSIB AL-KHATIB
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.