arrow_back Entities

03068097

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03068097 |

03068097 is a company registered in the United Kingdom, under 03068097. Directors include AMANDA JANE WILLS, MRS NURJEHAN SHABBIRALI WALJI, and SHABBIRALI MOHAMED HUSEIN WALJI. Associated with 13 related entities, including 03667910, WALJI & CO (UK) LLP, and BARTON LODGE CARE HOME LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03068097

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY

Associated Entities

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

πŸ‡¬πŸ‡§ 03667910
πŸ‡¬πŸ‡§ WALJI & CO (UK) LLP
πŸ‡¬πŸ‡§ BARTON LODGE CARE HOME LTD
πŸ‡¬πŸ‡§ 01854665
πŸ‡¬πŸ‡§ 03867259
πŸ‡¬πŸ‡§ S&N LEGACY HOLDINGS LIMITED
πŸ‡¬πŸ‡§ ZAKRANS INVESTMENTS LTD
πŸ‡¬πŸ‡§ ZAMIN HOLDINGS LTD
πŸ‡¬πŸ‡§ 02324609
πŸ‡¬πŸ‡§ WALJI & CO LIMITED
πŸ‡¬πŸ‡§ MANUCOURT LIMITED
πŸ‡¬πŸ‡§ ZAMIN INVESTMENT LTD
Save entities, get alerts on changes, API access Sign up free