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Entities
MR JOSEPH KHAVARI
unknown
Individual
MR JOSEPH KHAVARI is an individual. Holds positions at 14 companies, including 2 DENNING ROAD LIMITED, HAZELWALK PROPERTIES LIMITED, LONDON & DERBY ESTATES LIMITED, WORLD PROPERTY COMPANY (UK) LIMITED, 03645651, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 2 DENNING ROAD LIMITED
SHAREHOLDER
🇬🇧 HAZELWALK PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 LONDON & DERBY ESTATES LIMITED
SHAREHOLDER
🇬🇧 WORLD PROPERTY COMPANY (UK) LIMITED
SHAREHOLDER
🇬🇧 03645651
SHAREHOLDER
🇬🇧 POWERBASE MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 SOUTHFIELDS PROPERTY COMPANY LIMITED
SHAREHOLDER
🇬🇧 SMART SPACE (UK) LIMITED
SHAREHOLDER
🇬🇧 LONDON WALL ESTATES LIMITED
SHAREHOLDER
🇬🇧 ASTON COURT DERBY LLP
SHAREHOLDER
🇬🇧 TOTALVISION LIMITED
SHAREHOLDER
🇬🇧 ASTON COURT HOTEL LTD
SHAREHOLDER
🇬🇧 BRIGHTON & HOVE ESTATES LIMITED
SHAREHOLDER
🇬🇧 BRIGHTON & HOVE ESTATES LIMITED
DIRECTOR
🇬🇧 RUSSELL SQUARE ESTATES LLP
PARTNER