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Entities
09628645
unknown
Company
🇬🇧
GB
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Reg. 09628645
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09628645 is a company registered in the United Kingdom, under 09628645. Directors include MR SHAHID AMIN. Associated with 9 related entities, including RZQ FINANCE CM1 LTD, RZQ TRADING LTD, and RZQ WHOLESALE 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
09628645
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHID AMIN
SECRETARY
person
MR SHAHID AMIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.