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Entities
08929436
unknown
Company
🇬🇧
GB
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Reg. 08929436
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08929436 is a company registered in the United Kingdom, under 08929436. Directors include ASIM SHAFIQ, MS NADIA RAMZAN CHOUDHARY, and MRS NADIRA RAMZAN CHOUDHARY, and 2 others. Associated with 14 related entities, including 08425311, TRC REALTY LIMITED, and TFZ WEST DRAYTON 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
08929436
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASIM SHAFIQ
SECRETARY
person
MS NADIA RAMZAN CHOUDHARY
DIRECTOR
person
MRS NADIRA RAMZAN CHOUDHARY
DIRECTOR
person
MR OMAR RAMZAN CHOUDHARY
DIRECTOR
person
MR TARIQ RAMZAN CHOUDHARY
DIRECTOR
person
MR ASIM SHAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.