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02207854

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02207854 |

02207854 is a company registered in the United Kingdom, under 02207854. Directors include MR ABDUL AZIZ MOTI and MR RAMESH CHANDRA JAMNADAS KANTARIA. Sole shareholder is MR RAMESHCHANDRA JAMNADAS KANTARIA. Associated with 18 related entities, including FILMSHAW LIMITED, QUEENSGATE HOTEL EDINBURGH LTD, and 01924647. 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 02207854

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ FILMSHAW LIMITED
πŸ‡¬πŸ‡§ 01924647
πŸ‡¬πŸ‡§ 02810769
πŸ‡¬πŸ‡§ 03053129
πŸ‡¬πŸ‡§ 02374580
πŸ‡¬πŸ‡§ 04584736
πŸ‡¬πŸ‡§ MADRASAH IMAM BUKHARI
πŸ‡¬πŸ‡§ 03619292
πŸ‡¬πŸ‡§ 03550584
πŸ‡¬πŸ‡§ 04654532
πŸ‡¬πŸ‡§ 02371599
πŸ‡¬πŸ‡§ 02372040
πŸ‡¬πŸ‡§ 06405381
πŸ‡¬πŸ‡§ 02020546
πŸ‡¬πŸ‡§ 04207928
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