arrow_back
Entities
04303365
unknown
Company
🇬🇧
GB
|
Reg. 04303365
|
04303365 is a company registered in the United Kingdom, under 04303365. Directors include BURHANI LTD, MR MUSTAFA HASSANALI ABDULALI, and NURUDDIN ESMAIL, and 3 others. Associated with 13 related entities, including J.A. KAPASI & CO. LIMITED, 05688436, and 02169863. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04303365
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
🇬🇧
BURHANI LTD
SECRETARY
DIRECTOR
person
NURUDDIN ESMAIL
DIRECTOR
person
HATIM JIVANJI JAFFERJI
DIRECTOR
DIRECTOR
person
MR IBRAHIM ESMAIL SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.