arrow_back Entities

02306373

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02306373 |

02306373 is a company registered in the United Kingdom, under 02306373. Directors include TUSHAR SHAH, MR ALNOOR SULEMAN MANJI, and MR PYARALI JAFFERALI MAWJI. Associated with 12 related entities, including 02503213, 02770842, and 02326171. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02306373

Signal Intelligence

verified

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

Key Management & Controllers

person TUSHAR SHAH
SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 02503213
πŸ‡¬πŸ‡§ 02770842
πŸ‡¬πŸ‡§ 02326171
πŸ‡¬πŸ‡§ 02796223
πŸ‡¬πŸ‡§ 02472496
πŸ‡¬πŸ‡§ 06206471
πŸ‡¬πŸ‡§ 03723900
πŸ‡¬πŸ‡§ 02058865
πŸ‡¬πŸ‡§ 02360800
πŸ‡¬πŸ‡§ 03246589
πŸ‡¬πŸ‡§ 00550596
πŸ‡¬πŸ‡§ 02572681
Save entities, get alerts on changes, API access Sign up free