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Entities
MR DURAID RAZA
unknown
Individual
MR DURAID RAZA is an individual. Holds positions at SYNCONEX LIMITED, MARKETPLACE ONLINE LTD, ENEGEX LTD, AX3 SYSTEMS LTD, and DAZ LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SYNCONEX LIMITED
SHAREHOLDER
🇬🇧 MARKETPLACE ONLINE LTD
SHAREHOLDER
🇬🇧 ENEGEX LTD
SHAREHOLDER
🇬🇧 AX3 SYSTEMS LTD
DIRECTOR
🇬🇧 SYNCONEX LIMITED
DIRECTOR
🇬🇧 MARKETPLACE ONLINE LTD
DIRECTOR
🇬🇧 DAZ LTD
DIRECTOR
🇬🇧 ENEGEX LTD
DIRECTOR