arrow_back
Entities
12135967
unknown
Company
🇬🇧
GB
|
Reg. 12135967
|
12135967 is a company registered in the United Kingdom, under 12135967. Directors include MR JAVED KHALIQ and MR DEEPAK VIRDI. Shareholders include MR DEEPAK VIRDI and MR JAVED KHALIQ. Associated with 9 related entities, including 14340222, FOUR SEASONS HOME IMPROVEMENTS LIMITED, and 10729975. 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
12135967
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAVED KHALIQ
25-50%
DIRECTOR
SHAREHOLDER
person
MR DEEPAK VIRDI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.