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Entities
10375335
unknown
Company
🇬🇧
GB
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Reg. 10375335
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10375335 is a company registered in the United Kingdom, under 10375335. Directors include MR CHANDRAKANT BHIMJI KHIMJI and MR MOHAMMAD FAROOQ LATIF. Shareholders include MR MOHAMMAD FAROOQ LATIF and MR CHANDRAKANT BHIMJI KHIMJI. Associated with 20 related entities, including 06220020, CROWN HOUSE ESTATES LIMITED, and 08135961. 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
10375335
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
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHANDRAKANT BHIMJI KHIMJI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.