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Entities
08196539
unknown
Company
🇬🇧
GB
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Reg. 08196539
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08196539 is a company registered in the United Kingdom, under 08196539. Directors include MR FAIZUL ZULFIKARALI LALJI. Sole shareholder is Mr Faizul Zulfikarali Lalji. Associated with 7 related entities, including 08196674, PRECIS INVESTMENTS LIMITED, and BARCLAY ROAD 3C LIMITED. 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
08196539
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAIZUL ZULFIKARALI LALJI
DIRECTOR
person
Mr Faizul Zulfikarali Lalji
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.