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Entities
02001697
unknown
Company
🇬🇧
GB
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Reg. 02001697
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02001697 is a company registered in the United Kingdom, under 02001697. Directors include MRS ZAINUL MOHAMED LALJI and MR MANSUKH SHAH. Associated with 16 related entities, including 02672294, 01568140, and 02676293. 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
02001697
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ZAINUL MOHAMED LALJI
SECRETARY
person
MR MANSUKH SHAH
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.