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Entities
02066457
unknown
Company
🇬🇧
GB
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Reg. 02066457
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02066457 is a company registered in the United Kingdom, under 02066457. Directors include MR NAUSHAD NURDIN JIVRAJ and MR NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ. Associated with 20 related entities, including QUEENSWAY F&B HOLDINGS LIMITED, QUEENSWAY ADMIN LIMITED, and THE SLOANE CLUB MANAGEMENT LIMITED. 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
02066457
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAUSHAD NURDIN JIVRAJ
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.