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Entities
08651552
unknown
Company
🇬🇧
GB
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Reg. 08651552
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08651552 is a company registered in the United Kingdom, under 08651552. Directors include MRS KATHLEEN ANNE KEATS and MR MAYOOR MOTICHAND PAREKH. Shareholders include Mr Khurram Khan and MRS KATHLEEN ANNE KEATS. Associated with 12 related entities, including 08167915, SAPPHIRE PROPERTY INVESTMENTS LIMITED, and MOS PROPERTY INVESTMENTS 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
08651552
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KATHLEEN ANNE KEATS
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAYOOR MOTICHAND PAREKH
DIRECTOR
person
Mr Khurram Khan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.