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Entities
03155522
unknown
Company
🇬🇧
GB
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Reg. 03155522
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03155522 is a company registered in the United Kingdom, under 03155522. Directors include MR IQBAL ALIBHAI DESAI and SADIQUE YUSUF. Associated with 16 related entities, including LIA RELIEF TRUST, 04959426, and 03276344. 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
03155522
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
SADIQUE YUSUF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.