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Entities
07524173
unknown
Company
🇬🇧
GB
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Reg. 07524173
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07524173 is a company registered in the United Kingdom, under 07524173. Directors include MR HABIB CHOKWALA and MR SHOYAB MOHAMMED MUSA. Shareholders include MR SHOYAB MOHAMMED MUSA and MR HABIB CHOKWALA. Associated with 15 related entities, including AVANTE-GARDE DEVELOPMENTS LIMITED, 11224299, and KINGSWOOD ESTATES 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
07524173
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HABIB CHOKWALA
SECRETARY
person
MR SHOYAB MOHAMMED MUSA
25-50%
DIRECTOR
SHAREHOLDER
person
MR HABIB CHOKWALA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.