arrow_back
Entities
02126518
unknown
Company
π¬π§
GB
|
Reg. 02126518
|
02126518 is a company registered in the United Kingdom, under 02126518. Directors include MUSAJI ASHRAF APABHAI, MR HASHIB APABHAI, and MRS MUMTAZ UMMAISH APABHAI. Associated with 4 related entities, including 03060050, 02756570, and 02592505. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02126518
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUSAJI ASHRAF APABHAI
SECRETARY
person
MR HASHIB APABHAI
DIRECTOR
person
MRS MUMTAZ UMMAISH APABHAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.