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Entities
03101021
unknown
Company
🇬🇧
GB
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Reg. 03101021
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03101021 is a company registered in the United Kingdom, under 03101021. Directors include MRS SHALINI KURBANALI, KURBANALI KAMRUDDIN, and KARIM KURBANALI, and 2 others. Associated with 11 related entities, including AZUR LOCATIONS LTD, STANWELL CLOSE S9 LTD, and RIVIERA APARTMENTS LIMITED. 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
03101021
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHALINI KURBANALI
SECRETARY
DIRECTOR
person
KURBANALI KAMRUDDIN
DIRECTOR
person
KARIM KURBANALI
DIRECTOR
person
MR KASSIM KURBANALI
DIRECTOR
person
SHAHBIBI KURBANALI KAMRUDDIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.