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Entities
02314205
unknown
Company
🇬🇧
GB
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Reg. 02314205
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02314205 is a company registered in the United Kingdom, under 02314205. Directors include MOHAMMED FAZAL, MR NASSIR FAZAL, and HUSEIN MAWJI, and 1 other. Associated with 20 related entities, including DISPHARMA UK LIMITED, 09943273, and 02376185. 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
02314205
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED FAZAL
SECRETARY
DIRECTOR
person
MR NASSIR FAZAL
DIRECTOR
person
HUSEIN MAWJI
DIRECTOR
person
MRS MAWJI SHABNAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.