arrow_back
Entities
02306373
unknown
Company
π¬π§
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
person
MR ALNOOR SULEMAN MANJI
DIRECTOR
person
MR PYARALI JAFFERALI MAWJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.