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Entities
03092475
unknown
Company
🇬🇧
GB
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Reg. 03092475
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03092475 is a company registered in the United Kingdom, under 03092475. Directors include MR SALMAAN DALVI and MRS ISHRAT DALVI. Associated with 15 related entities, including 05673243, 05379560, and ELIF CONSULTANTS LLP. 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
03092475
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SALMAAN DALVI
SECRETARY
person
MRS ISHRAT DALVI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.