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Entities
07696529
unknown
Company
🇬🇧
GB
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Reg. 07696529
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07696529 is a company registered in the United Kingdom, under 07696529. Directors include MRS ALPA GHAGHDA and MR KAMAL GHAGHDA. Shareholders include MRS ALPA GHAGHDA and MR KAMAL GHAGHDA. Associated with 5 related entities, including DAVLYN HOUSE PROPERTY LIMITED, 11819400, and DAVLYN HOUSE CARE 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
07696529
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ALPA GHAGHDA
25-50%
DIRECTOR
SHAREHOLDER
person
MR KAMAL GHAGHDA
DIRECTOR
person
MR KAMAL GHAGHDA
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.