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Entities
02415308
unknown
Company
🇬🇧
GB
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Reg. 02415308
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02415308 is a company registered in the United Kingdom, under 02415308. Directors include MR ABDUL HAQ ISMAIL PATEL and MR KAHLID ISMAIL PATEL. Associated with 5 related entities, including LIA RELIEF TRUST, IYP PROPERTIES LIMITED, and 05474640. 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
02415308
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL HAQ ISMAIL PATEL
SECRETARY
DIRECTOR
person
MR KAHLID ISMAIL PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.