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Entities
01829509
unknown
Company
🇬🇧
GB
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Reg. 01829509
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01829509 is a company registered in the United Kingdom, under 01829509. Directors include VINEHEATH NOMINEES LIMITED, MR NAUSHAD KABANI, and MRS NERMIN KABANI, and 1 other. Associated with 20 related entities, including 02124114, 02212572, and 01379198. 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
01829509
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR NAUSHAD KABANI
DIRECTOR
person
MRS NERMIN KABANI
DIRECTOR
person
MRS ROSHAN MANJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.