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Entities
01414640
unknown
Company
🇬🇧
GB
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Reg. 01414640
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01414640 is a company registered in the United Kingdom, under 01414640. Directors include MR IAN WARING, MR SHIRAZALI SHARIF DHARAMSHI, and MR AMIRALI SHARIF TEJANI, and 1 other. Sole shareholder is LL-PHARMA LIMITED. Associated with 20 related entities, including LL-PHARMA LIMITED, 08638251, and TEJANI (PROPERTY INVESTMENT HOLDINGS) 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
01414640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN WARING
SECRETARY
DIRECTOR
person
MR AMIRALI SHARIF TEJANI
DIRECTOR
person
MR KARIM SHARIF TEJANI
DIRECTOR
DIRECTOR
person
MR SALIMBHAI SHARIF TEJANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.