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Entities
04172796
unknown
Company
🇬🇧
GB
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Reg. 04172796
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04172796 is a company registered in the United Kingdom, under 04172796. Directors include MR MOHAMED NURALI LALJI and FARHAN LALJI. Associated with 18 related entities, including 06515292, SHARMLANE PROPERTIES LIMITED, and 00685537. 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
04172796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED NURALI LALJI
SECRETARY
person
FARHAN LALJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.