arrow_back
Entities
13969664
unknown
Company
π¬π§
GB
|
Reg. 13969664
|
13969664 is a company registered in the United Kingdom, under 13969664. Directors include MS DANISHMAND AHMAD and MRS GABRIELLE DARA CROFT. Shareholders include Mrs Danishmand Ahmad and MRS GABRIELLE DARA CROFT. Associated with 14 related entities, including WELLGARTH MANOR MANAGEMENT COMPANY LIMITED, DAVID ADAMS SURVEYORS LTD, and 04462403. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13969664
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DANISHMAND AHMAD
DIRECTOR
person
MRS GABRIELLE DARA CROFT
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Danishmand Ahmad
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.