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Entities
04701835
unknown
Company
π¬π§
GB
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Reg. 04701835
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04701835 is a company registered in the United Kingdom, under 04701835. Directors include KUSUM KHOOSAL, DR DEENESH ISHVER KHOOSAL, and DR NISHAAN KHOOSAL. Sole shareholder is DR DEENESH ISHVER KHOOSAL. Associated with 4 related entities, including LEICESTER GRAMMAR SCHOOL TRUST, 10349004, and 02776983. 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
04701835
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KUSUM KHOOSAL
SECRETARY
person
DR DEENESH ISHVER KHOOSAL
50-75%
DIRECTOR
SHAREHOLDER
person
DR NISHAAN KHOOSAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.