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Entities
07931348
unknown
Company
🇬🇧
GB
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Reg. 07931348
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07931348 is a company registered in the United Kingdom, under 07931348. Directors include SALEH DHANCHORA, EBRAHIM KAROLIA, and YUSUFALI MAKDA, and 1 other. Associated with 4 related entities, including WADEE SERVICES LIMITED, 03347574, and 04073304. 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
07931348
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SALEH DHANCHORA
DIRECTOR
person
EBRAHIM KAROLIA
DIRECTOR
person
YUSUFALI MAKDA
DIRECTOR
person
MR IBRAHIM WADEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.