arrow_back
Entities
14014327
unknown
Company
π¬π§
GB
|
Reg. 14014327
|
14014327 is a company registered in the United Kingdom, under 14014327. Directors include MR HUMZA SHEIKH. Sole shareholder is MR HUMZA SHEIKH. Associated with 6 related entities, including LUXE CONSULTANTS LTD, CLUBHOUSE AT VALENTINES LIMITED, and 13340901. 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
14014327
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUMZA SHEIKH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.