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Entities
02233199
unknown
Company
🇬🇧
GB
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Reg. 02233199
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02233199 is a company registered in the United Kingdom, under 02233199. Directors include LIAQAT SULTAN NANJI, MRS NAILA NANJI, and SULTAN ALI NANJI. Associated with 4 related entities, including 02837856, 01589798, and 02922987. 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
02233199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LIAQAT SULTAN NANJI
SECRETARY
DIRECTOR
person
MRS NAILA NANJI
SECRETARY
DIRECTOR
person
SULTAN ALI NANJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.