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Entities
13994284
unknown
Company
🇬🇧
GB
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Reg. 13994284
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13994284 is a company registered in the United Kingdom, under 13994284. Directors include MR ANWAR CHERQUAOUI. Sole shareholder is MR ANWAR CHERQUAOUI. Associated with 11 related entities, including DRIVE LONDON LTD, 07999840, and 13660620. 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
13994284
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANWAR CHERQUAOUI
DIRECTOR
person
MR ANWAR CHERQUAOUI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.