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Entities
02754051
unknown
Company
π¬π§
GB
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Reg. 02754051
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02754051 is a company registered in the United Kingdom, under 02754051. Directors include MRS AFSHAN EBRAHIM JAGANI and MR EBRAHIM GULAMHUSEIN ALIOMAHMED JAGANI. Associated with 4 related entities, including 02827007, MONTEREY LODGE MANAGEMENT COMPANY LIMITED, and 02754056. 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
02754051
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AFSHAN EBRAHIM JAGANI
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.