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Entities
02597710
unknown
Company
🇬🇧
GB
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Reg. 02597710
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02597710 is a company registered in the United Kingdom, under 02597710. Directors include MR IAN DAVID WARING and MR AMIRALI SHARIF TEJANI. Associated with 19 related entities, including LL-PHARMA LIMITED, TEJANI (PROPERTY INVESTMENT HOLDINGS) LIMITED, and HILLTOP EQUITY LLP. 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
02597710
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN DAVID WARING
SECRETARY
person
MR AMIRALI SHARIF TEJANI
DIRECTOR
person
MR SALIMBHAI SHARIF TEJANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.