arrow_back
Entities
13038069
unknown
Company
🇬🇧
GB
|
Reg. 13038069
|
13038069 is a company registered in the United Kingdom, under 13038069. Directors include MR MUHAMMED NAZIR UDDIN RAZZAQUE. Sole shareholder is MR MUHAMMED NAZIR UDDIN RAZZAQUE. Associated with 8 related entities, including 13949636, NATION CARS LIMITED, and 14164746. 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
13038069
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.