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Entities
07910030
unknown
Company
🇬🇧
GB
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Reg. 07910030
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07910030 is a company registered in the United Kingdom, under 07910030. Directors include ALY KHAN THOBANI and MRS NICOLE MARIE THOBANI. Associated with 4 related entities, including 09484561, THOBANI ASSET GROUP LTD, and THOBANI INVESTMENTS LIMITED. 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
07910030
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALY KHAN THOBANI
DIRECTOR
person
MRS NICOLE MARIE THOBANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.