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Entities
04959426
unknown
Company
π¬π§
GB
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Reg. 04959426
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04959426 is a company registered in the United Kingdom, under 04959426. Directors include MR THOMAS JOSEPH ABRAHAM and MR IQBAL ALIBHAI DESAI. Associated with 16 related entities, including LIA RELIEF TRUST, 10327943, and 06034887. 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
04959426
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS JOSEPH ABRAHAM
SECRETARY
DIRECTOR
person
MR IQBAL ALIBHAI DESAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.