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Entities
04874771
unknown
Company
🇬🇧
GB
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Reg. 04874771
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04874771 is a company registered in the United Kingdom, under 04874771. Directors include ARIF KASSAM and MR VIREN DALPAT KOTECHA. Shareholders include Mr Arif Kassam and MR VIREN DALPAT KOTECHA, and 3 others. Associated with 20 related entities, including 127 PORTNALL LIMITED, PORTVILLE DEVELOPMENTS LIMITED, and ACCURATUS FORENSIC LTD. 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
04874771
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARIF KASSAM
SECRETARY
DIRECTOR
person
MR VIREN DALPAT KOTECHA
DIRECTOR
SHAREHOLDER
person
Mr Arif Kassam
SHAREHOLDER
person
MRS PRAVINA SUBHASH LAKHANI
25-50%
SHAREHOLDER
person
MR SUBHASH KANJI LAKHANI
25-50%
SHAREHOLDER
person
Mrs Aarti Kotecha
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.