arrow_back Entities

01924712

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01924712 |

01924712 is a company registered in the United Kingdom, under 01924712. Directors include MR PARDEEP CHOPRA, AFAQ KHAN, and MR SUHEL AHMED KHAN. Associated with 15 related entities, including OSTERLEY INVESTMENTS LIMITED, 03325757, and 02772012. 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 01924712

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
person AFAQ KHAN
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ OSTERLEY INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 03325757
πŸ‡¬πŸ‡§ 02772012
πŸ‡¬πŸ‡§ 02610472
πŸ‡¬πŸ‡§ THORNBURY TRADING LTD suspended
πŸ‡¬πŸ‡§ 04915762
πŸ‡¬πŸ‡§ 04933862
πŸ‡¬πŸ‡§ 01949914
πŸ‡¬πŸ‡§ 14403916
πŸ‡¬πŸ‡§ MIRINDA LIMITED
πŸ‡¬πŸ‡§ 02066842
πŸ‡¬πŸ‡§ OSTERLEY CATERING LTD suspended
πŸ‡¬πŸ‡§ 04004635
Save entities, get alerts on changes, API access Sign up free