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Entities
01988204
unknown
Company
🇬🇧
GB
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Reg. 01988204
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01988204 is a company registered in the United Kingdom, under 01988204. Directors include MRS VIOLET LANIYAN and MR LEROY LANIYAN. Associated with 2 related entities, including 03063471 and 04293058. 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
01988204
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VIOLET LANIYAN
SECRETARY
person
MR LEROY LANIYAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.