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Entities
04079848
unknown
Company
🇬🇧
GB
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Reg. 04079848
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04079848 is a company registered in the United Kingdom, under 04079848. Directors include MR IQBAL ALIBHAI DESAI and ZAHIR AHNED IQBAL DESAI. Associated with 11 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
04079848
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
ZAHIR AHNED IQBAL DESAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.