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Entities
01280238
unknown
Company
🇬🇧
GB
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Reg. 01280238
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01280238 is a company registered in the United Kingdom, under 01280238. Directors include MR SHAFIQ JIVRAJ, ARIF JIVRAJ, and MEHBOOB JIVRAJ, and 1 other. Associated with 15 related entities, including 02386423, FIRST NINE MANAGEMENT LIMITED, and 02168251. 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
01280238
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAFIQ JIVRAJ
SECRETARY
DIRECTOR
person
ARIF JIVRAJ
DIRECTOR
person
MEHBOOB JIVRAJ
DIRECTOR
person
SHAH SULTAN JIVRAJ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.