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Entities
02731815
unknown
Company
🇬🇧
GB
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Reg. 02731815
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02731815 is a company registered in the United Kingdom, under 02731815. Directors include TAZIM ZULFIKAR DHANANI and ZULFIKAR MADATALI DHANANI. Associated with 13 related entities, including 06551604, 06750037, and 06547571. 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
02731815
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TAZIM ZULFIKAR DHANANI
SECRETARY
person
ZULFIKAR MADATALI DHANANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.