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Entities
02629215
unknown
Company
🇬🇧
GB
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Reg. 02629215
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02629215 is a company registered in the United Kingdom, under 02629215. Directors include MR IQBAL ALIBHAI DESAI and MAHMUD ALIBHAI DESAI. Associated with 13 related entities, including LIA RELIEF TRUST, 04959426, and 03155522. 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
02629215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IQBAL ALIBHAI DESAI
SECRETARY
person
MAHMUD ALIBHAI DESAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.