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Entities
01594897
unknown
Company
🇬🇧
GB
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Reg. 01594897
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01594897 is a company registered in the United Kingdom, under 01594897. Directors include ALNAZIR RAJABALI THOBANI, MR FARUK THOBANI, and MR RABJABALI GHULAMALI THOBANI. Associated with 6 related entities, including 01568651, THOBANI SERVICES LTD, and 12999541. 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
01594897
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.