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Entities
02148174
unknown
Company
🇬🇧
GB
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Reg. 02148174
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02148174 is a company registered in the United Kingdom, under 02148174. Directors include MR NIZAR WALLI, MR NOORDIN EBRAHIM VIRJI, and MR AMIR KAMRUDIN WALLI. Associated with 16 related entities, including 02473180, 02477225, and 01860346. 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
02148174
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIZAR WALLI
SECRETARY
person
MR NOORDIN EBRAHIM VIRJI
DIRECTOR
person
MR AMIR KAMRUDIN WALLI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.