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Entities
04566341
unknown
Company
🇬🇧
GB
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Reg. 04566341
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04566341 is a company registered in the United Kingdom, under 04566341. Directors include SAJID ALI and MR IQBAL ALIBHAI DESAI. Associated with 12 related entities, including LIA RELIEF TRUST, 04959426, and 04168630. 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
04566341
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAJID ALI
SECRETARY
person
MR IQBAL ALIBHAI DESAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.