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Entities
01381606
unknown
Company
🇬🇧
GB
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Reg. 01381606
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01381606 is a company registered in the United Kingdom, under 01381606. Directors include SULEMAN OMARJI MAKADAM and MR GULAM MAKADAM. Associated with 3 related entities, including INNOVATIVE INVESTMENTS LTD, INNOVATIVE CLOTHING LIMITED, and 05221935. 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
01381606
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SULEMAN OMARJI MAKADAM
SECRETARY
person
MR GULAM MAKADAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.