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Entities
02090381
unknown
Company
🇬🇧
GB
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Reg. 02090381
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02090381 is a company registered in the United Kingdom, under 02090381. Directors include SALIM SULTAN MOLOO, MR ANAVARALI JUSAB LADAK, and MR SULTANALI RAJWANI. Associated with 12 related entities, including 04088717, 01988619, and 04247469. 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
02090381
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SALIM SULTAN MOLOO
SECRETARY
DIRECTOR
person
MR ANAVARALI JUSAB LADAK
DIRECTOR
person
MR SULTANALI RAJWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.