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02120971

unknown Company
🇬🇧 GB | Reg. 02120971 |

02120971 is a company registered in the United Kingdom, under 02120971. Directors include ANISSA HIRANY, MR SHABBIR SULEMANJI NAGREE, and MR MUSTAFA SULEMANJEE NAGRI. Sole shareholder is MR MUSTAFA SULEMANJEE NAGRI. Associated with 4 related entities, including 03633704, 03052650, and 03495733. 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 02120971

Signal Intelligence

verified

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

Key Management & Controllers

person ANISSA HIRANY
SECRETARY
person MR SHABBIR SULEMANJI NAGREE
DIRECTOR
person MR MUSTAFA SULEMANJEE NAGRI
DIRECTOR
person MR MUSTAFA SULEMANJEE NAGRI
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 03633704
🇬🇧 03052650
🇬🇧 03495733
🇬🇧 12505785
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