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Entities
13797579
unknown
Company
🇬🇧
GB
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Reg. 13797579
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13797579 is a company registered in the United Kingdom, under 13797579. Directors include REKHA GOVIND, MR FAISAL ALI, and MR BILLAL JAVED, and 1 other. Shareholders include BILLAL JAVED and GIFTO PROPERTIES (STAINES ROAD) LIMITED. Associated with 20 related entities, including BEACON PIC SERVICES LIMITED, GIFTO PROPERTIES (STAINES ROAD) LIMITED, and STONE PROPERTIES INVESTMENTS 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
13797579
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
REKHA GOVIND
SECRETARY
person
MR FAISAL ALI
DIRECTOR
person
MR BILLAL JAVED
DIRECTOR
person
ASIF RAHMAN
DIRECTOR
person
BILLAL JAVED
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.