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02616947

unknown Company
🇬🇧 GB | Reg. 02616947 |

02616947 is a company registered in the United Kingdom, under 02616947. Directors include MR JAFFER EBRAHIM, NEMA EBRAHIM, and TAHA JAFFER EBRAHIM, and 1 other. Associated with 3 related entities, including 01071422, 03654055, and 03197571. 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 02616947

Signal Intelligence

verified

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

Key Management & Controllers

person MR JAFFER EBRAHIM
DIRECTOR
person NEMA EBRAHIM
DIRECTOR
person TAHA JAFFER EBRAHIM
DIRECTOR
person MRS MARIA GHALIB SARKAR
DIRECTOR

Associated Entities

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

🇬🇧 01071422
🇬🇧 03654055
🇬🇧 03197571
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