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Entities
04333892
unknown
Company
🇬🇧
GB
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Reg. 04333892
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04333892 is a company registered in the United Kingdom, under 04333892. Directors include MR JEHANGIR SUTERWALLA, MR AZEEM SIRAJ SUTERWALLA, and MRS MASOOMA SIRAJ SUTERWALLA. Associated with 8 related entities, including J&J SUTERWALLA LIMITED, UNITAS WHOLESALE LIMITED, and ANIS & AINA LIMITED. 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
04333892
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JEHANGIR SUTERWALLA
SECRETARY
DIRECTOR
person
MR ANIS SUTERWALLA
DIRECTOR
person
MR AZEEM SIRAJ SUTERWALLA
DIRECTOR
person
MRS MASOOMA SIRAJ SUTERWALLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.