arrow_back
Entities
03240904
unknown
Company
π¬π§
GB
|
Reg. 03240904
|
03240904 is a company registered in the United Kingdom, under 03240904. Directors include MR ZOEB FAZLEABBAS RANIWALA, SHABBIR FIDAALY HUSSAIN, and UMMEIMAN RANGWALA. Associated with 20 related entities, including 05309267, 03679813, and LP AERO 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
03240904
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZOEB FAZLEABBAS RANIWALA
SECRETARY
person
SHABBIR FIDAALY HUSSAIN
DIRECTOR
person
UMMEIMAN RANGWALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.