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Entities
01414515
unknown
Company
🇬🇧
GB
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Reg. 01414515
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01414515 is a company registered in the United Kingdom, under 01414515. Directors include MR SEIFUDIN SHEIKH ISMAIL MOHAMEDALI and MRS KHATUN NISA MOHAMEDALI. Associated with 10 related entities, including 02022924, 03934265, and SAFYS 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
01414515
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MRS KHATUN NISA MOHAMEDALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.