arrow_back
Entities
00225875
unknown
Company
🇬🇧
GB
|
Reg. 00225875
|
00225875 is a company registered in the United Kingdom, under 00225875. Directors include MRS SHAMIM TAJDIN CHARANIA and MR TAJDIN JAFFER CHARANIA. Associated with 5 related entities, including 01734327, 01715184, and 01663534. 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
00225875
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAMIM TAJDIN CHARANIA
SECRETARY
DIRECTOR
person
MR TAJDIN JAFFER CHARANIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.