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Entities
13370203
unknown
Company
🇬🇧
GB
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Reg. 13370203
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13370203 is a company registered in the United Kingdom, under 13370203. Directors include MR FAROOK VALLI. Associated with 9 related entities, including 12557169, VALLI LLP, and 03773742. 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
13370203
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAROOK VALLI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.