arrow_back Entities

17260340

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 17260340 |

17260340 is a company registered in the United Kingdom, under 17260340. Directors include MR. DIPAK CHUNILAL KAKAD and MR ABDELRAHMAN MAHMOUD YOUNUS HANTOULI. Shareholders include MR ABDELRAHMAN MAHMOUD YOUNUS HANTOULI and MR DIPAK CHUNILAL KAKAD. Associated with 8 related entities, including BELLAWOOD HOMES LIMITED, BELLAWOOD HOMES 2 LIMITED, and VIHAAN PROPERTIES LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 17260340

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ BELLAWOOD HOMES LIMITED
πŸ‡¬πŸ‡§ BELLAWOOD HOMES 2 LIMITED
πŸ‡¬πŸ‡§ VIHAAN PROPERTIES LTD
πŸ‡¬πŸ‡§ CHEMPNEY MYERS LIMITED
πŸ‡¬πŸ‡§ AFRO-ASIA LIMITED
πŸ‡¬πŸ‡§ BELLAWOOD HOMES 1 LIMITED
πŸ‡¬πŸ‡§ KENTOR LIMITED
πŸ‡¬πŸ‡§ MYERS & LEVY LIMITED
Save entities, get alerts on changes, API access Sign up free