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Entities
01338861
unknown
Company
🇬🇧
GB
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Reg. 01338861
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01338861 is a company registered in the United Kingdom, under 01338861. Directors include MRS TAHERA AHMED VERSI, MR AHMED JAFFERALI VERSI, and MR MURTAZA VERSI. Associated with 12 related entities, including VERSI ASSOCIATES LIMITED, VISITCREST LIMITED, and NORTH HARROW NURSERY LIMITED. 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
01338861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TAHERA AHMED VERSI
SECRETARY
person
MR AHMED JAFFERALI VERSI
DIRECTOR
person
MR MURTAZA VERSI
DIRECTOR
person
MR RIYAZ VERSI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.