arrow_back
Entities
08135961
unknown
Company
π¬π§
GB
|
Reg. 08135961
|
08135961 is a company registered in the United Kingdom, under 08135961. Directors include MR CHANDRAKANT BHIMJI KHIMJI and MR MOHAMMAD FAROOQ LATIF. Associated with 20 related entities, including 06220020, 10375335, and CROWN HOUSE ESTATES LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08135961
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHANDRAKANT BHIMJI KHIMJI
DIRECTOR
person
MR MOHAMMAD FAROOQ LATIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.