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Entities
00637417
unknown
Company
🇬🇧
GB
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Reg. 00637417
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00637417 is a company registered in the United Kingdom, under 00637417. Directors include MR ALNASHIR GULAMHUSSEIN VIRANI, MRS FALMABAI GULAMHUSSEIN VIRANI, and MR GULAMHUSSEIN VIRANI, and 1 other. Associated with 20 related entities, including 02494248, 01737798, and 02696145. 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
00637417
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
DIRECTOR
person
MR GULAMHUSSEIN VIRANI
DIRECTOR
person
NAZMU VIRANI
DIRECTOR
person
MRS YASMIN NAZMUDIN VIRANI
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.