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Entities
12299809
unknown
Company
🇬🇧
GB
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Reg. 12299809
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12299809 is a company registered in the United Kingdom, under 12299809. Directors include MISS SAIMA DALVI and MR SALMAAN DALVI. Associated with 13 related entities, including 05673243, ELIF CONSULTANTS LLP, and 12005205. 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
12299809
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SAIMA DALVI
DIRECTOR
person
MR SALMAAN DALVI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.