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Entities
01568651
unknown
Company
π¬π§
GB
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Reg. 01568651
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01568651 is a company registered in the United Kingdom, under 01568651. Directors include MR KARIM RAJABALI THOBANI and MR FARUK THOBANI. Associated with 8 related entities, including 04547900, 01594897, and 01594577. 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
01568651
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.