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Entities
02754056
unknown
Company
π¬π§
GB
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Reg. 02754056
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02754056 is a company registered in the United Kingdom, under 02754056. 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 UNIBUD INTERNATIONAL LTD.. 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
02754056
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.