arrow_back
Entities
01860036
unknown
Company
🇬🇧
GB
|
Reg. 01860036
|
01860036 is a company registered in the United Kingdom, under 01860036. Directors include MR BADRUDIN EBRAHIM VIRJI and MRS RASHIDA NASSRULLAH EBRAHIM VIRJI. Associated with 19 related entities, including 02473180, 02477225, and 01860346. 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
01860036
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BADRUDIN EBRAHIM VIRJI
SECRETARY
person
MR BADRUDDIN EBRAHIM VIRJI
DIRECTOR
person
MR NOORDIN EBRAHIM VIRJI
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.