arrow_back
Entities
01438063
unknown
Company
🇬🇧
GB
|
Reg. 01438063
|
01438063 is a company registered in the United Kingdom, under 01438063. Directors include NOORALI RASHID SAYANI and MR DANIEL PONAL. Associated with 4 related entities, including 02723783, 02134084, and 03055515. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01438063
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NOORALI RASHID SAYANI
SECRETARY
person
MR DANIEL PONAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.