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Entities
17260340
unknown
Company
π¬π§
GB
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Reg. 17260340
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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.
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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
person
MR. DIPAK CHUNILAL KAKAD
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR DIPAK CHUNILAL KAKAD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.