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Entities
04241605
unknown
Company
🇬🇧
GB
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Reg. 04241605
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04241605 is a company registered in the United Kingdom, under 04241605. Directors include SAMIM VALLI, MS AMINA VALLI, and MR DAWOOD VALLI, and 1 other. Associated with 9 related entities, including 12557169, VALLI LLP, and 03773742. 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
04241605
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMIM VALLI
SECRETARY
person
MS AMINA VALLI
DIRECTOR
person
MR DAWOOD VALLI
DIRECTOR
person
MR FAROOK VALLI
DIRECTOR
person
HAROON VALLI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.