TARGET DEBT INVESTIGATIONS LIMITED
TARGET DEBT INVESTIGATIONS LIMITED is a private limited company registered in the United Kingdom, under 09791411, incorporated on 23 September 2015. The company is currently active. Operates in the investigation activities sector (SIC 80300). The company has been operating for 10 years. Registered office address: B47 5RA Birmingham, the United Kingdom. Directors include MR MAHMOOD SHERALI JANMOHAMED BHOGADIA and MRS MANSURA BHOGADIA. Sole shareholder is MR MAHMOOD SHERALI JANMOHAMED BHOGADIA. Associated with 20 related entities, including 04734525, TAYYABA BHOGADIA (RETAIL PARKS) LIMITED, and 06980318. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
6 ALDER CLOSE
B47 5RA BIRMINGHAM
the United Kingdom
Signal Intelligence
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.
Source Records (1)
| companieshouse | 09791411 | 2026-06-01 | open_in_new |