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Entities
MR FAROOK AHMED CHAKA
unknown
Individual
MR FAROOK AHMED CHAKA is an individual. Holds positions at 27 companies, including CHAI FACTORY HOLDINGS LIMITED, TWENTY THE PARADE LTD, WATERGATES COSEC LTD, OBSIDIAN PENSION ADMINISTRATION LTD, VIVO STUDIOS (TRAFFORD) LIMITED, and 22 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 40)
🇬🇧 CHAI FACTORY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 TWENTY THE PARADE LTD
SHAREHOLDER
🇬🇧 WATERGATES COSEC LTD
SHAREHOLDER
🇬🇧 OBSIDIAN PENSION ADMINISTRATION LTD
SHAREHOLDER
🇬🇧 VIVO STUDIOS (TRAFFORD) LIMITED
SHAREHOLDER
🇬🇧 COMMTURE LTD
SHAREHOLDER
🇬🇧 ST MARTINS TRUSTEES LIMITED
SHAREHOLDER
🇬🇧 EXERO PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 132 REGENT MANAGEMENT LTD
SHAREHOLDER
🇬🇧 EAST BOND LIMITED
SHAREHOLDER
🇬🇧 06709383
SHAREHOLDER
🇬🇧 REGENT GRANGE ESTATES LTD
SHAREHOLDER
🇬🇧 10788622
SHAREHOLDER
🇬🇧 EAST BOND ESTATES LTD
SHAREHOLDER
🇬🇧 WATERGATES LTD
SHAREHOLDER
🇬🇧 LEICESTER DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 WATERGATES LTD
DIRECTOR
🇬🇧 TURKNEY INVESTMENTS LTD
DIRECTOR
🇬🇧 HUMBERSTONE INVESTMENTS LTD.
DIRECTOR
🇬🇧 WATERGATES (UK) LTD
DIRECTOR
🇬🇧 WATERGATES COSEC LTD
DIRECTOR
🇬🇧 WATERGATES DEVELOPMENTS LTD
DIRECTOR
🇬🇧 WATERGATES ESTATES LTD
DIRECTOR
🇬🇧 COMMTURE LTD
DIRECTOR
🇬🇧 10411986
DIRECTOR
🇬🇧 OBSTRAT LTD
DIRECTOR
🇬🇧 LEICESTER DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 EXERO PROPERTIES LIMITED
DIRECTOR
🇬🇧 EAST BOND LIMITED
DIRECTOR
+ 10 more associated companies not shown.