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15146570

unknown Company
🇬🇧 GB | Reg. 15146570 |
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15146570 is a company registered in the United Kingdom, under 15146570. Directors include MR YOUSOUF JHUGROO and MR MOHAMMAD HADEES PARDES. Shareholders include MR YOUSOUF JHUGROO and MR MOHAMMAD HADEES PARDES. Associated with 4 related entities, including PROPERTY INVESTORS CONSORTIUM LIMITED, COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED, and 12043931. 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 15146570

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR YOUSOUF JHUGROO
DIRECTOR
person MR MOHAMMAD HADEES PARDES
25-50% DIRECTOR SHAREHOLDER
person MR YOUSOUF JHUGROO
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 PROPERTY INVESTORS CONSORTIUM LIMITED
🇬🇧 COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED
🇬🇧 12043931
🇬🇧 CONSUMER PROTECTION BUREAU (CPB), EUROPE CIC