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Entities
14007917
unknown
Company
🇬🇧
GB
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Reg. 14007917
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14007917 is a company registered in the United Kingdom, under 14007917. Directors include MR MOHAMMED SHUAIB ISHAQ. Shareholders include MR MOHAMMED SHUAIB ISHAQ and MR SHAKIL MUSSA. Associated with 20 related entities, including MAAL INVESTMENTS LTD, 08201040, and 05031736. 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
14007917
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHUAIB ISHAQ
DIRECTOR
person
MR MOHAMMED SHUAIB ISHAQ
SHAREHOLDER
person
MR SHAKIL MUSSA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.