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FLOREO ASSOCIATES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2014-12-01 | Reg. 09335011 | Data as of 2026-06-01
78109 - Other activities of employment placement agencies 85320 - Technical and vocational secondary education 85410 - Post-secondary non-tertiary education 85520 - Cultural education

FLOREO ASSOCIATES LTD is a private limited company registered in the United Kingdom, under 09335011, incorporated on 1 December 2014. The company is currently active. Operates in the other activities of employment placement agencies sector (SIC 78109). The company has been operating for 11 years. Registered office address: EC2A 4NE London, the United Kingdom. Directors include MR MOHAMADUVAISH MOHAMADRAFIK KAGDI and DR KHALIL RAZVI. Shareholders include MR MOHAMADUVAISH MOHAMADRAFIK KAGDI and DR KHALIL RAZVI. Associated with 8 related entities, including KINETYX LIMITED, 08928463, and DR KHALIL RAZVI 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 09335011

Registered Address

86-90 PAUL STREET
EC2A 4NE LONDON
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOHAMADUVAISH MOHAMADRAFIK KAGDI
25-50% DIRECTOR SHAREHOLDER
person DR KHALIL RAZVI
25-50% DIRECTOR SHAREHOLDER

Associated Companies

🇬🇧 FLOREO HEALTHCARE LTD SHAREHOLDER
🇬🇧 FLOREO PHLEBOTOMY LTD SHAREHOLDER

Associated Entities

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

🇬🇧 KINETYX LIMITED
🇬🇧 08928463
🇬🇧 DR KHALIL RAZVI LIMITED
🇬🇧 FLOREO HEALTHCARE LTD
🇬🇧 FIRASAH HOLDINGS LTD
🇬🇧 12388918
🇬🇧 FLOREO PHLEBOTOMY LTD
🇬🇧 HAZE & HEIGHTS LTD

Source Records (1)

companieshouse 09335011 2026-06-01 open_in_new
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