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06872672

unknown Company
🇬🇧 GB | Reg. 06872672 |

06872672 is a company registered in the United Kingdom, under 06872672. Directors include MR AMIN THOBANI and AMIN THOBANI. Sole shareholder is MR AMIN MOHAMED THOBANI. Associated with 4 related entities, including 12999541, 06804176, and 14292082. 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 06872672

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR AMIN THOBANI
SECRETARY
person AMIN THOBANI
DIRECTOR
person MR AMIN MOHAMED THOBANI
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12999541
🇬🇧 06804176
🇬🇧 14292082
🇬🇧 THOBANI PROPERTIES LIMITED
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