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Entities
09337672
unknown
Company
🇬🇧
GB
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Reg. 09337672
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09337672 is a company registered in the United Kingdom, under 09337672. Directors include MR MOHAMMED HALANI and MR MOHAMMED ARBAAZ HALANI. Associated with 12 related entities, including RIMSHA INVESTMENT LTD, VANI INVESTMENT LTD, and ZORA PVT 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
09337672
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HALANI
SECRETARY
person
MR MOHAMMED ARBAAZ HALANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.