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Entities
01084165
unknown
Company
🇬🇧
GB
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Reg. 01084165
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01084165 is a company registered in the United Kingdom, under 01084165. Directors include GULSHAN NOORALI SAYANI and MR HASSAN NOORALI SAYANI. Associated with 20 related entities, including 07649928, 01900049, and 02279643. 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
01084165
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GULSHAN NOORALI SAYANI
SECRETARY
DIRECTOR
person
MR HASSAN NOORALI SAYANI
DIRECTOR
person
MR NOORALI RASHID SAYANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.