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Entities
01685318
unknown
Company
🇬🇧
GB
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Reg. 01685318
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01685318 is a company registered in the United Kingdom, under 01685318. Directors include ASHWINI DAYAL TAWAKLEY, MR. FIROZ ALIBHAI KASSAM, and PAUL LEONARD LOWE. Associated with 20 related entities, including 01803372, FIROKA (OXFORD LEISURE) LIMITED, and FIROKA (OXFORD HOTELS) 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
01685318
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASHWINI DAYAL TAWAKLEY
SECRETARY
DIRECTOR
person
MR. FIROZ ALIBHAI KASSAM
DIRECTOR
person
PAUL LEONARD LOWE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.