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Entities
01898623
unknown
Company
🇬🇧
GB
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Reg. 01898623
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01898623 is a company registered in the United Kingdom, under 01898623. Directors include MR IQBAL DAUD ADAM VALLI and MR SALIM DAUD VALLI. Associated with 2 related entities, including RAHMA (MERCY) and THE LEICESTER ASIAN YOUTH ASSOCIATION 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
01898623
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IQBAL DAUD ADAM VALLI
SECRETARY
DIRECTOR
person
MR AYUB DAUD ADAM VALLI
DIRECTOR
person
MR SALIM DAUD VALLI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.