02673069

unknown Company

🇬🇧 GB | Reg. 02673069 |

02673069 is a company registered in the United Kingdom, under 02673069. Directors include MR JAMES MICHAEL ALEXANDER VALLANCE, MR KURUSH PHIROZE SARKARI, and FIROZ GULAMALI TEJANI, and 3 others. Sole shareholder is LENLYN HOLDINGS LIMITED. Associated with 20 related entities, including LENLYN U.K. LIMITED, 03609051, and 02075839. 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 02673069

Signal Intelligence

verified

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

Key Management & Controllers

person MR JAMES MICHAEL ALEXANDER VALLANCE

SECRETARY

person MR KURUSH PHIROZE SARKARI

DIRECTOR

person FIROZ GULAMALI TEJANI

DIRECTOR

person MR HASSAN TEJANI

DIRECTOR

person NIZAR TEJANI

DIRECTOR

person ZULFIKARALLY TEJANI

DIRECTOR

person MR JAMES MICHAEL ALEXANDER VALLANCE

DIRECTOR

🇬🇧 LENLYN HOLDINGS LIMITED

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 LENLYN U.K. LIMITED suspended

🇬🇧 03609051

🇬🇧 02075839

🇬🇧 INTERNATIONAL CURRENCY EXCHANGE LIMITED suspended

🇬🇧 03478319

🇬🇧 03041689

🇬🇧 05094308

🇬🇧 02304260

🇬🇧 03611621

🇬🇧 LENLYN HOLDINGS LIMITED

🇬🇧 06176644

🇬🇧 02321146

🇬🇧 03879397

🇬🇧 11630341

🇬🇧 10287970

🇬🇧 04646185

🇬🇧 07863106

🇬🇧 02793665

🇬🇧 02981978

🇬🇧 04038485