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Entities
07586232
unknown
Company
π¬π§
GB
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Reg. 07586232
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07586232 is a company registered in the United Kingdom, under 07586232. Directors include MRS SHOLINA VIRJI and MR NIZAR NOORDIN VIRJI. Associated with 20 related entities, including 02473180, 02477225, and OC377689. 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
07586232
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHOLINA VIRJI
SECRETARY
person
MR NIZAR NOORDIN VIRJI
DIRECTOR
person
MRS SHOLINA VIRJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.