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01654372

unknown Company
🇬🇧 GB | Reg. 01654372 |

01654372 is a company registered in the United Kingdom, under 01654372. Directors include MRS PARVEEN AKHTER IBADULLA, MR TARIQ IBADULLA, and MR TEHMUR MOEZ IBADULLA. Associated with 5 related entities, including 09235005, 06975766, and BLACKTHORN INVESTMENTS LTD. 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 01654372

Signal Intelligence

verified

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

Key Management & Controllers

person MRS PARVEEN AKHTER IBADULLA
SECRETARY
person MR TARIQ IBADULLA
DIRECTOR
person MR TEHMUR MOEZ IBADULLA
DIRECTOR

Associated Entities

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

🇬🇧 09235005
🇬🇧 06975766
🇬🇧 BLACKTHORN INVESTMENTS LTD
🇬🇧 THE LEICESTER ASIAN YOUTH ASSOCIATION LIMITED suspended
🇬🇧 KINGSLEY MEDICAL (U.K) LIMITED
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