arrow_back Entities

07816764

unknown Company
🇬🇧 GB | Reg. 07816764 |

07816764 is a company registered in the United Kingdom, under 07816764. Directors include MR KHUSHAL AHMED. Sole shareholder is MR KHUSHAL AHMED. Associated with 3 related entities, including LB GROUP HOUSE OF BRANDS LTD, THE SOFA & CHAIR CO. LIMITED, and 11181080. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07816764

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR KHUSHAL AHMED
DIRECTOR
person MR KHUSHAL AHMED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 LB GROUP HOUSE OF BRANDS LTD suspended
🇬🇧 THE SOFA & CHAIR CO. LIMITED suspended
🇬🇧 11181080
Save entities, get alerts on changes, API access Sign up free