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Entities
12470481
unknown
Company
🇬🇧
GB
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Reg. 12470481
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12470481 is a company registered in the United Kingdom, under 12470481. Directors include MR ALYKHAN KASSAM and MR NAVROZ NURMOHAMED DARVESH BANDALI. Sole shareholder is KAS NO.8 LIMITED. Associated with 20 related entities, including KAS HOLDINGS LIMITED, LONDON KENSINGTON HOTEL LIMITED, and COMCREST LIMITED. 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
12470481
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALYKHAN KASSAM
SECRETARY
DIRECTOR
person
MR ALYKHAN KASSAM
DIRECTOR
person
MR KARIM KASSAM
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.