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Entities
03132540
unknown
Company
🇬🇧
GB
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Reg. 03132540
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03132540 is a company registered in the United Kingdom, under 03132540. Directors include MR MUHSIN ABDULRASUL NANJI and MUMTAZ LALANI. Associated with 5 related entities, including 02377550, 02828650, and 02633480. 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
03132540
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHSIN ABDULRASUL NANJI
SECRETARY
person
MUMTAZ LALANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.