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01436862

unknown Company
🇬🇧 GB | Reg. 01436862 |

01436862 is a company registered in the United Kingdom, under 01436862. Directors include MR ISMAIL YUSUF PATEL, MRS FARIDA ALI, and MR SULEMAN DAWOOD ALI, and 1 other. Associated with 4 related entities, including T.C.M MANUFACTURING LTD, SWIFT TRANSFERS LIMITED, and 02329398. 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 01436862

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ISMAIL YUSUF PATEL
SECRETARY DIRECTOR
person MRS FARIDA ALI
DIRECTOR
person MR SULEMAN DAWOOD ALI
DIRECTOR
person MR AHMED AKOJI KAROLIA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 T.C.M MANUFACTURING LTD
🇬🇧 SWIFT TRANSFERS LIMITED
🇬🇧 02329398
🇬🇧 TRANS-CONTINENTAL MARKETING LIMITED
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