arrow_back
Entities
02843016
unknown
Company
🇬🇧
GB
|
Reg. 02843016
|
02843016 is a company registered in the United Kingdom, under 02843016. Directors include MR HAJI KASSAMALI KANJI and MR NIZAR KARAMALI MITHA. Associated with 9 related entities, including 02903222, 01509124, and 02795089. 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
02843016
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAJI KASSAMALI KANJI
SECRETARY
person
MR NIZAR KARAMALI MITHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.