arrow_back Entities

02715109

unknown Company
🇬🇧 GB | Reg. 02715109 |

02715109 is a company registered in the United Kingdom, under 02715109. Directors include MR MUSLIM MUSTAFA JAFFER. Associated with 1 related entity, including 01281631. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02715109

Signal Intelligence

verified

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

Key Management & Controllers

person MR MUSLIM MUSTAFA JAFFER
SECRETARY DIRECTOR
person MR MUSTAFA RAJABALI JAFFER
DIRECTOR

Associated Entities

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

🇬🇧 01281631
Save entities, get alerts on changes, API access Sign up free