arrow_back Entities

01066271

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01066271 |

01066271 is a company registered in the United Kingdom, under 01066271. Directors include MR HAROLD CHARLES PASHA and LILY PASHA. Associated with 20 related entities, including 00789318, JOINT LONDON HOLDINGS LIMITED, and 00372619. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 01066271

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
person LILY PASHA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 00789318
πŸ‡¬πŸ‡§ 00372619
πŸ‡¬πŸ‡§ SARWAY LIMITED
πŸ‡¬πŸ‡§ 06429394
πŸ‡¬πŸ‡§ 00768419
πŸ‡¬πŸ‡§ J.PASHA & CO.
πŸ‡¬πŸ‡§ LOTRISE LIMITED
πŸ‡¬πŸ‡§ 00742252
πŸ‡¬πŸ‡§ 00644971
πŸ‡¬πŸ‡§ 00831988
πŸ‡¬πŸ‡§ 04026779
πŸ‡¬πŸ‡§ 00995219
πŸ‡¬πŸ‡§ 1 WALLENBERG PLACE LIMITED
πŸ‡¬πŸ‡§ 01328216
Save entities, get alerts on changes, API access Sign up free