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Entities
01866970
unknown
Company
🇬🇧
GB
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Reg. 01866970
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01866970 is a company registered in the United Kingdom, under 01866970. Directors include MR AHMED VANIA and MR MOHAMED ISMAIL VANIA. Associated with 4 related entities, including BLUE VALLEY INVESTMENTS LIMITED, KOMATIE LIMITED, and VAAL INVESTMENTS LIMITED. 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
01866970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED VANIA
SECRETARY
person
MR MOHAMED ISMAIL VANIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.