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Entities
03597265
unknown
Company
🇬🇧
GB
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Reg. 03597265
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03597265 is a company registered in the United Kingdom, under 03597265. Directors include MR MEHBOOB HASSANLI LADAK, NAZIR CHOKSI, and MR ALI EBRAHIM, and 1 other. Associated with 6 related entities, including 10449883, CRESWELL MANAGEMENT LTD, and ML & ML INVESTMENTS LTD. 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
03597265
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEHBOOB HASSANLI LADAK
SECRETARY
DIRECTOR
person
NAZIR CHOKSI
DIRECTOR
person
MR ALI EBRAHIM
DIRECTOR
person
SAJJAD HUSEIN EDRAHIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.