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Entities
02002811
unknown
Company
🇬🇧
GB
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Reg. 02002811
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02002811 is a company registered in the United Kingdom, under 02002811. Directors include MR MOORAD ALLI KHOJA and MR FAROUK RAJABALI WALJI. Associated with 3 related entities, including 02118492, 02429419, and 01891333. 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
02002811
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOORAD ALLI KHOJA
SECRETARY
DIRECTOR
person
MR KARIM JADAVJEE KHOJA
DIRECTOR
person
MR FAROUK RAJABALI WALJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.