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Entities
01965360
unknown
Company
🇬🇧
GB
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Reg. 01965360
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01965360 is a company registered in the United Kingdom, under 01965360. Directors include MARGARET THOBANI and MR KARIM RAJABALI THOBANI. Shareholders include Mrs Margaret Thobani and Mr Karim Rajabali Thobani. Associated with 7 related entities, including 04547900, 01568651, and 01594577. 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
01965360
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARGARET THOBANI
SECRETARY
DIRECTOR
person
MR KARIM RAJABALI THOBANI
DIRECTOR
person
Mrs Margaret Thobani
SHAREHOLDER
person
Mr Karim Rajabali Thobani
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.