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Entities
02166936
unknown
Company
🇬🇧
GB
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Reg. 02166936
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02166936 is a company registered in the United Kingdom, under 02166936. Directors include SALIM SULTAN MOLOO, MR ANAVARALI JUSAB LADAK, and PHIROZ MAWANI, and 1 other. Associated with 14 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
02166936
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
person
MR ANAVARALI JUSAB LADAK
DIRECTOR
person
PHIROZ MAWANI
DIRECTOR
person
MR SULTANALI RAJWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.