arrow_back
Entities
07137481
unknown
Company
π¬π§
GB
|
Reg. 07137481
|
07137481 is a company registered in the United Kingdom, under 07137481. Directors include DOUREINE HIRIDJEE, DR SADIK MERALI, and MR ZAMEER HUSSEIN NAZARALI. Associated with 4 related entities, including MERALI INVESTMENTS LTD, 06793889, and S MERALI LLP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07137481
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DOUREINE HIRIDJEE
SECRETARY
person
DR SADIK MERALI
DIRECTOR
person
MR ZAMEER HUSSEIN NAZARALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.