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02811201

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02811201 |

02811201 is a company registered in the United Kingdom, under 02811201. Directors include SICUNDER MOOSAJEE and MR NAYAN KANTILAL MAJEETHIA. Associated with 12 related entities, including 08483233, 05441757, and 02132535. 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 02811201

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 08483233
πŸ‡¬πŸ‡§ 05441757
πŸ‡¬πŸ‡§ 02132535
πŸ‡¬πŸ‡§ 03349366
πŸ‡¬πŸ‡§ 02590331
πŸ‡¬πŸ‡§ PJD INVESTMENTS LTD
πŸ‡¬πŸ‡§ 04451521
πŸ‡¬πŸ‡§ CHEEKY MONKEY LONDON LTD
πŸ‡¬πŸ‡§ SPIRAL INTERNATIONAL LTD
πŸ‡¬πŸ‡§ 02975618
πŸ‡¬πŸ‡§ 03624334
πŸ‡¬πŸ‡§ DPJ ASSETS LTD
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