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Entities
01643587
unknown
Company
🇬🇧
GB
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Reg. 01643587
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01643587 is a company registered in the United Kingdom, under 01643587. Directors include REKHA GOVIND, MR FAISAL ALI, and MR ARSHAD MOHAMMAD, and 1 other. Associated with 19 related entities, including GIFTO PROPERTIES LIMITED, GIFTO PROPERTIES (STAINES ROAD) LIMITED, and GIFTO RESTAURANTS 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
01643587
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
REKHA GOVIND
SECRETARY
person
MR FAISAL ALI
DIRECTOR
person
MR ARSHAD MOHAMMAD
DIRECTOR
person
MR ABDUL RAHMAN
DIRECTOR
person
MR ASIF RAHMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.