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Entities
07512037
unknown
Company
🇬🇧
GB
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Reg. 07512037
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07512037 is a company registered in the United Kingdom, under 07512037. Directors include MEHBOOB JIVRAJ and MR SHAFIQ JIVRAJ. Sole shareholder is MR SHAFIQ ABDUL JIVRAJ. Associated with 17 related entities, including 02386423, FIRST NINE MANAGEMENT LIMITED, and 02168251. 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
07512037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MEHBOOB JIVRAJ
DIRECTOR
person
MR SHAFIQ JIVRAJ
DIRECTOR
person
MR SHAFIQ ABDUL JIVRAJ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.