arrow_back
Entities
14015005
unknown
Company
🇬🇧
GB
|
Reg. 14015005
|
14015005 is a company registered in the United Kingdom, under 14015005. Directors include MR KAMBEZ NASSARY and MRS REENA KAUR TEAPE. Shareholders include MRS REENA KAUR TEAPE and MR KAMBEZ NASSARY. Associated with 11 related entities, including 12808904, 14384923, and 14468227. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14015005
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMBEZ NASSARY
DIRECTOR
person
MRS REENA KAUR TEAPE
50-75%
DIRECTOR
SHAREHOLDER
person
MR KAMBEZ NASSARY
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.