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Entities
02075346
unknown
Company
🇬🇧
GB
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Reg. 02075346
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02075346 is a company registered in the United Kingdom, under 02075346. Directors include MRS ZAINUL MOHAMED LALJI and MR MOHAMED NURALI LALJI. Associated with 20 related entities, including 04172796, 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
02075346
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
DIRECTOR
person
MR MOHAMED NURALI LALJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.