arrow_back
Entities
02217478
unknown
Company
🇬🇧
GB
|
Reg. 02217478
|
02217478 is a company registered in the United Kingdom, under 02217478. Directors include MR SHAFIQ JIVRAJ and MEHBOOB JIVRAJ. Associated with 14 related entities, including 02386423, FIRST NINE MANAGEMENT LIMITED, and 02168251. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02217478
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAFIQ JIVRAJ
SECRETARY
DIRECTOR
person
MEHBOOB JIVRAJ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.