arrow_back
Entities
03671407
unknown
Company
🇬🇧
GB
|
Reg. 03671407
|
03671407 is a company registered in the United Kingdom, under 03671407. Directors include MR IQBAL ALIBHAI DESAI. Associated with 10 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03671407
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
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.