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Entities
04237712
unknown
Company
🇬🇧
GB
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Reg. 04237712
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04237712 is a company registered in the United Kingdom, under 04237712. Directors include MR RAKESH KHOSLA and MR SHIRAZ GULAM DUDHIA. Sole shareholder is MR SHIRAZ GULAM DUDHIA. Associated with 20 related entities, including KATHERINE PROPERTY SERVICES LIMITED, 04397612, and K.B.K. PROPERTIES 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
04237712
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH KHOSLA
SECRETARY
person
MR SHIRAZ GULAM DUDHIA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.