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Entities
01629191
unknown
Company
🇬🇧
GB
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Reg. 01629191
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01629191 is a company registered in the United Kingdom, under 01629191. Directors include MS LINDA KHALASTCHI and MS LISETTE KHALASTCHI KEATS. Sole shareholder is POWER INVESTMENTS HOLDINGS LTD. Associated with 11 related entities, including POWER INVESTMENTS LIMITED, DEWHURST DENT P.L.C., and GARTH ENTERPRISES 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
01629191
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS LINDA KHALASTCHI
SECRETARY
person
MS LINDA KHALASTCHI
DIRECTOR
person
MS LISETTE KHALASTCHI KEATS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.