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Entities
02308693
unknown
Company
🇬🇧
GB
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Reg. 02308693
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02308693 is a company registered in the United Kingdom, under 02308693. Directors include ALEEM RAZA SHEIKH, MAHMOOD ALIBHAI, and FIROZ ALLIBHAI KASSAM NANJI. Associated with 17 related entities, including APEILS DEVELOPMENTS (BRITTON STREET) LIMITED, 02257921, and 02126956. 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
02308693
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALEEM RAZA SHEIKH
SECRETARY
DIRECTOR
person
MAHMOOD ALIBHAI
DIRECTOR
person
FIROZ ALLIBHAI KASSAM NANJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.