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Entities
06723289
unknown
Company
🇬🇧
GB
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Reg. 06723289
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06723289 is a company registered in the United Kingdom, under 06723289. Directors include MR TAHA SAIFUDIN MOHAMEDALI, MR MUKTAK KAPADIA, and MRS ALIFIA SAMIWALA, and 1 other. Associated with 20 related entities, including ALIF HOLDINGS LTD, 10211565, and GLOBEX COMMODITIES LTD. 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
06723289
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAHA SAIFUDIN MOHAMEDALI
SECRETARY
DIRECTOR
person
MR MUKTAK KAPADIA
DIRECTOR
person
MRS ALIFIA SAMIWALA
DIRECTOR
person
MR HEMANG SHAH
DIRECTOR
person
MR NITIN SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.