arrow_back
Entities
01902722
unknown
Company
🇬🇧
GB
|
Reg. 01902722
|
01902722 is a company registered in the United Kingdom, under 01902722. Directors include MR NAILESH GORDHANDAS RUPARELIA, MR MOHAMED ALHADI AL RIFAI, and MR ABDUL AZIZ IBRAHIM AL-JAMMAZ. Associated with 16 related entities, including 04282658, 05445344, and 04544902. 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
01902722
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.