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Entities
12871080
unknown
Company
🇬🇧
GB
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Reg. 12871080
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12871080 is a company registered in the United Kingdom, under 12871080. Directors include MR FAZAL MOHAMED KHALIDI and MR PRAKASHKUMAR DAHYABHAI VADSOLA. Shareholders include MR FAZAL MOHAMED KHALIDI and MR PRAKASHKUMAR DAHYABHAI VADSOLA. Associated with 4 related entities, including WILLOW WALK DEVELOPMENTS LTD, CEDAR(UK) LTD, and WHITE DIAMOND PROPERTIES 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
12871080
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAZAL MOHAMED KHALIDI
50-75%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.