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Entities
MR IQBAL ALIBHAI DESAI
unknown
Individual
MR IQBAL ALIBHAI DESAI is an individual. Holds positions at 12 companies, including THE LEICESTER ISLAMIC ACADEMY TRUST, LIA RELIEF TRUST, 03671407, 04471991, 04566341, and 7 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THE LEICESTER ISLAMIC ACADEMY TRUST
SHAREHOLDER
🇬🇧 LIA RELIEF TRUST
SHAREHOLDER
🇬🇧 03671407
DIRECTOR
🇬🇧 04471991
DIRECTOR
🇬🇧 04566341
DIRECTOR
🇬🇧 04959426
DIRECTOR
🇬🇧 05736462
DIRECTOR
🇬🇧 LIA RELIEF TRUST
DIRECTOR
🇬🇧 02629215
SECRETARY
🇬🇧 03155522
SECRETARY
🇬🇧 03262035
SECRETARY
🇬🇧 03671407
SECRETARY
🇬🇧 03841984
SECRETARY
🇬🇧 04079848
SECRETARY
🇬🇧 05736462
SECRETARY