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MODIGLIANI INTERNATIONAL LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2016-03-02 | Reg. 10037383 | Data as of 2026-06-01
80300 - Investigation activities

MODIGLIANI INTERNATIONAL LIMITED is a private limited company registered in the United Kingdom, under 10037383, incorporated on 2 March 2016. The company is currently active. Operates in the investigation activities sector (SIC 80300). The company has been operating for 10 years. Registered office address: EC4A 1JQ London, the United Kingdom. Directors include MR FAISAL OSMAN and MR ABHISHEK RAJU. Associated with 1 related entity, including 07117693. 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 10037383

Registered Address

5TH FLOOR,
30-31 FURNIVAL STREET
EC4A 1JQ LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR FAISAL OSMAN
DIRECTOR
person MR ABHISHEK RAJU
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07117693

Source Records (1)

companieshouse 10037383 2026-06-01 open_in_new
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