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Entities
02312626
unknown
Company
🇬🇧
GB
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Reg. 02312626
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02312626 is a company registered in the United Kingdom, under 02312626. Directors include MR MOHMED SULTANALI JETHA, AMIR DAMJI, and SULTANALI MAHERALLY JETHA, and 1 other. Associated with 17 related entities, including 02340659, 02744653, and 02128003. 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
02312626
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHMED SULTANALI JETHA
SECRETARY
DIRECTOR
person
AMIR DAMJI
DIRECTOR
person
SULTANALI MAHERALLY JETHA
DIRECTOR
person
MR MEHBOOB KANJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.