arrow_back
Entities
01281631
unknown
Company
🇬🇧
GB
|
Reg. 01281631
|
01281631 is a company registered in the United Kingdom, under 01281631. Directors include TAHERA JAFFER, MR MUNIR PYARALI MERALI, and MUNIR JAFFER, and 1 other. Associated with 18 related entities, including 04964143, 05715299, and 05931194. 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
01281631
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TAHERA JAFFER
SECRETARY
person
MR MUNIR PYARALI MERALI
SECRETARY
person
MUNIR JAFFER
DIRECTOR
person
MR MUSLIM MUSTAFA JAFFER
DIRECTOR
person
MR MUSTAFA RAJABALI JAFFER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.