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Entities
02468361
unknown
Company
🇬🇧
GB
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Reg. 02468361
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02468361 is a company registered in the United Kingdom, under 02468361. Directors include MUMTAZ NANJI and FIROZ ALLIBHAI KASSAM NANJI. Associated with 4 related entities, including 02308693, 03156546, and 02996160. 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
02468361
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUMTAZ NANJI
SECRETARY
person
FIROZ ALLIBHAI KASSAM NANJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.