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Entities
02704634
unknown
Company
🇬🇧
GB
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Reg. 02704634
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02704634 is a company registered in the United Kingdom, under 02704634. Directors include MUSTAFA LALJI, MS MANSURA LALJI, and MR MUSTAFA LALJI. Associated with 7 related entities, including MALAIKA INVESTMENTS 2 LIMITED, 06439278, and ALVOR LIMITED. 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
02704634
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUSTAFA LALJI
SECRETARY
person
MS MANSURA LALJI
DIRECTOR
person
MR MUSTAFA LALJI
DIRECTOR
person
MR MUZAFFERALI LALJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.