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Entities
04396536
unknown
Company
🇬🇧
GB
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Reg. 04396536
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04396536 is a company registered in the United Kingdom, under 04396536. Directors include MUSTAFA LALJI, MOHAMMED PANJWANI, and SHIRAZ AKBERALI PANJWANI, and 1 other. Associated with 5 related entities, including ALVOR LIMITED, 01510378, and 05304810. 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
04396536
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUSTAFA LALJI
SECRETARY
DIRECTOR
person
MOHAMMED PANJWANI
DIRECTOR
person
SHIRAZ AKBERALI PANJWANI
DIRECTOR
person
ZISHAN RANJWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.