arrow_back Entities

02317351

unknown Company
🇬🇧 GB | Reg. 02317351 |

02317351 is a company registered in the United Kingdom, under 02317351. Directors include MR TAJOIN POPAT KASSAM and AKBAR NANJI. Associated with 2 related entities, including 04400444 and 02855062. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02317351

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
person AKBAR NANJI
DIRECTOR

Associated Entities

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

🇬🇧 04400444
🇬🇧 02855062
Save entities, get alerts on changes, API access Sign up free