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Entities
02058865
unknown
Company
🇬🇧
GB
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Reg. 02058865
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02058865 is a company registered in the United Kingdom, under 02058865. Directors include TUSHAR SHAH, AL NOOR MANJI, and MR NIZARALI SULEMAN MANJI. Associated with 15 related entities, including 01386826, 02503213, and 02770842. 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
02058865
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TUSHAR SHAH
SECRETARY
person
AL NOOR MANJI
DIRECTOR
person
MR NIZARALI SULEMAN MANJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.