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Entities
06991249
unknown
Company
🇬🇧
GB
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Reg. 06991249
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06991249 is a company registered in the United Kingdom, under 06991249. Directors include MR IMRAN DHANJI and ZAHRAH OBAYDI. Shareholders include MR IMRAN DHANJI and Mrs Zahrah Obaydi. Associated with 12 related entities, including VICI CAPITAL INVESTMENTS LIMITED, ISE INVESTMENTS LIMITED, and 04854209. 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
06991249
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN DHANJI
25-50%
DIRECTOR
SHAREHOLDER
person
ZAHRAH OBAYDI
DIRECTOR
person
Mrs Zahrah Obaydi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.