arrow_back
Entities
08604967
unknown
Company
🇬🇧
GB
|
Reg. 08604967
|
08604967 is a company registered in the United Kingdom, under 08604967. Directors include MR MURTAZA KANANI, MR MOHAMAD ZAHEED HARUNANI, and DR MOHAMED NADEEM ESMAIL HARUNANI, and 1 other. Associated with 11 related entities, including SHALIMAR ESTATES LTD, 11234345, and 08595008. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08604967
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MURTAZA KANANI
SECRETARY
person
MR MOHAMAD ZAHEED HARUNANI
DIRECTOR
DIRECTOR
person
MR NICHOLAS JON HOUGHAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.