arrow_back Entities

02061253

unknown Company
🇬🇧 GB | Reg. 02061253 |

02061253 is a company registered in the United Kingdom, under 02061253. Directors include MR MUSA UMERJI VALI and MR IBRAHIM UMARJI PATEL. Associated with 3 related entities, including OC414045, 02674057, and D M ESTATES (LONDON) LIMITED. 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 02061253

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MUSA UMERJI VALI
SECRETARY DIRECTOR
person MR IBRAHIM UMARJI PATEL
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 OC414045
🇬🇧 02674057
🇬🇧 D M ESTATES (LONDON) LIMITED
Save entities, get alerts on changes, API access Sign up free