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Entities
03623097
unknown
Company
🇬🇧
GB
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Reg. 03623097
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03623097 is a company registered in the United Kingdom, under 03623097. Directors include MR KARIM RAJABALI THOBANI. Associated with 9 related entities, including 04547900, 01568651, and 02376472. 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
03623097
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KARIM RAJABALI THOBANI
SECRETARY
person
MR SALIM RAJABALI THOBANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.