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Entities
04201330
unknown
Company
🇬🇧
GB
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Reg. 04201330
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04201330 is a company registered in the United Kingdom, under 04201330. Directors include MR ARIF RIAZ DARR and MR SYED NADIM NAQAVI. Associated with 4 related entities, including LIXNAE EDUCATION SERVICES LTD, LIXNAE LTD, and CA MANAGEMENT CONSULTING LTD. 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
04201330
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARIF RIAZ DARR
SECRETARY
person
MR SYED NADIM NAQAVI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.