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Entities
02399680
unknown
Company
🇬🇧
GB
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Reg. 02399680
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02399680 is a company registered in the United Kingdom, under 02399680. Directors include RAJNI KABABHAI BAKRANIA, MR SADUDIN EBRAHIM JAMAL, and MR JOHN ALFRED PEACH, and 1 other. Associated with 20 related entities, including 02494248, 02696145, and 01748971. 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
02399680
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAJNI KABABHAI BAKRANIA
SECRETARY
person
MR SADUDIN EBRAHIM JAMAL
DIRECTOR
person
MR JOHN ALFRED PEACH
DIRECTOR
person
MR ARIF BADRUDIN VIRANI
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.