arrow_back Entities

14020304

unknown Company
🇬🇧 GB | Reg. 14020304 |

14020304 is a company registered in the United Kingdom, under 14020304. Directors include MR MUHAMMAD ASIF and MR UMRAN MUHAMMAD. Sole shareholder is MR UMRAN MUHAMMAD. Associated with 1 related entity, including TRADER TRADING LIMITED. 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 14020304

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MUHAMMAD ASIF
SECRETARY
person MR MUHAMMAD ASIF
DIRECTOR
person MR UMRAN MUHAMMAD
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TRADER TRADING LIMITED
Save entities, get alerts on changes, API access Sign up free