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Entities
06439278
unknown
Company
🇬🇧
GB
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Reg. 06439278
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06439278 is a company registered in the United Kingdom, under 06439278. Directors include MR MUSTAFA LALJI. Associated with 5 related entities, including MALAIKA INVESTMENTS 2 LIMITED, ALVOR LIMITED, and MALAIKA INVESTMENTS 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
06439278
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA LALJI
SECRETARY
DIRECTOR
person
MR MUZAFFERALI LALJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.