arrow_back
Entities
02801573
unknown
Company
🇬🇧
GB
|
Reg. 02801573
|
02801573 is a company registered in the United Kingdom, under 02801573. Directors include MR ARIF BADRUDIN VIRANI and MRS SHAHIN ARIF VIRANI. Associated with 11 related entities, including 02308323, 02399680, and 04087249. 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
02801573
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARIF BADRUDIN VIRANI
SECRETARY
person
MRS SHAHIN ARIF VIRANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.