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Entities
03053694
unknown
Company
🇬🇧
GB
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Reg. 03053694
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03053694 is a company registered in the United Kingdom, under 03053694. Directors include MR BADRUDDIN EBRAHIM VIRJI and NOORDIN VIRJI. Associated with 12 related entities, including 01860346, 02473366, and 03095947. 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
03053694
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BADRUDDIN EBRAHIM VIRJI
SECRETARY
person
NOORDIN VIRJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.