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Entities
02212804
unknown
Company
🇬🇧
GB
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Reg. 02212804
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02212804 is a company registered in the United Kingdom, under 02212804. Directors include MR GULAM ABBAS WALJI, MRS NAZMA DATOO, and MRS MARZIA JAFFER. Associated with 3 related entities, including 02891512, 01402404, and 03219941. 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
02212804
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GULAM ABBAS WALJI
SECRETARY
person
MRS NAZMA DATOO
DIRECTOR
person
MRS MARZIA JAFFER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.