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Entities
04188825
unknown
Company
🇬🇧
GB
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Reg. 04188825
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04188825 is a company registered in the United Kingdom, under 04188825. Directors include PERVEEN DILAVER VALLI, MRS IDA ZIGGY LAVELLE, and MR IMRAN MOHMED. Associated with 9 related entities, including FRANCO'S BAKERY 2003 LIMITED, 06509794, and LEISUREWEAR DESIGN LIMITED. 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
04188825
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PERVEEN DILAVER VALLI
SECRETARY
person
MRS IDA ZIGGY LAVELLE
DIRECTOR
person
MR IMRAN MOHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.