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Entities
02789718
unknown
Company
🇬🇧
GB
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Reg. 02789718
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02789718 is a company registered in the United Kingdom, under 02789718. Directors include MOHAMMED MOHSIN ALIBHAI and HASNEIN NURMOHAMMED ALIBHAI WALJI. Associated with 2 related entities, including 02914916 and 03502410. 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
02789718
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED MOHSIN ALIBHAI
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.