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Entities
07366172
unknown
Company
π¬π§
GB
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Reg. 07366172
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07366172 is a company registered in the United Kingdom, under 07366172. Directors include MR ZAHIR HASSANALI DAMJI. Associated with 20 related entities, including CHELSEA MANAGEMENT (UK) LIMITED, 04300930, and 03832533. 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
07366172
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHIR HASSANALI DAMJI
SECRETARY
person
MR SAMEER SHAFFIN DAMJI
DIRECTOR
person
MR ZAHIR HASSANALI DAMJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.