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Entities
FC037357
unknown
Company
π¬π§
GB
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Reg. FC037357
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FC037357 is a company registered in the United Kingdom, under FC037357. Directors include FIDUCHI SECRETARIES LIMITED and SHIRZALI NOORMOHAMED BOGHANI. Associated with 10 related entities, including HACIENDAS PROPERTIES LIMITED, EDUCO HOLDINGS LIMITED, and SHC RAPKYNS (JERSEY) 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
FC037357
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
SHIRZALI NOORMOHAMED BOGHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.