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Entities
01860346
unknown
Company
🇬🇧
GB
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Reg. 01860346
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01860346 is a company registered in the United Kingdom, under 01860346. Directors include MR NOORDIN EBRAHIM VIRJI. Associated with 20 related entities, including 02473180, 02477225, and OC377689. 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
01860346
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NOORDIN EBRAHIM VIRJI
DIRECTOR
person
MR BADRUDDIN EBRAHIM VIRJI
SECRETARY
DIRECTOR
person
MR NIZAR NOORDIN VIRJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.