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Entities
FC018477
unknown
Company
🇬🇧
GB
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Reg. FC018477
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FC018477 is a company registered in the United Kingdom, under FC018477. Directors include CANAL TRUST COMPANY LIMITED, MRS MUMTAZ NAVROZ NURMOHAMED DARVESH BANDALI, and MR NAVROZ NURMOHAMED DARVESH BANDALI, and 1 other. Associated with 20 related entities, including KAS HOLDINGS LIMITED, LONDON KENSINGTON HOTEL LIMITED, and COMCREST 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
FC018477
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.