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Entities
05736462
unknown
Company
🇬🇧
GB
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Reg. 05736462
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05736462 is a company registered in the United Kingdom, under 05736462. Directors include MR IQBAL ALIBHAI DESAI, AZIZ DUDHWALA, and ABDURRAHMAN SALEH. Associated with 11 related entities, including LIA RELIEF TRUST, 06331474, and 04959426. 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
05736462
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IQBAL ALIBHAI DESAI
SECRETARY
DIRECTOR
person
AZIZ DUDHWALA
SECRETARY
DIRECTOR
person
ABDURRAHMAN SALEH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.