arrow_back
Entities
02288362
unknown
Company
🇬🇧
GB
|
Reg. 02288362
|
02288362 is a company registered in the United Kingdom, under 02288362. Directors include ZULFIKAR MADATALI DHANANI and TAZIM ZULFIKAR DHANANI. Associated with 13 related entities, including 06551604, 06750037, and 06547571. 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
02288362
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZULFIKAR MADATALI DHANANI
SECRETARY
DIRECTOR
person
TAZIM ZULFIKAR DHANANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.