arrow_back Entities

14020370

unknown Company
🇬🇧 GB | Reg. 14020370 |

14020370 is a company registered in the United Kingdom, under 14020370. Directors include MR WAHID ULLAH. Sole shareholder is MR WAHID ULLAH. Associated with 2 related entities, including FAST TRACK MONEY TRANSFER LIMITED and 14024212. 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 14020370

Signal Intelligence

verified

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

Key Management & Controllers

person MR WAHID ULLAH
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 FAST TRACK MONEY TRANSFER LIMITED
🇬🇧 14024212
Save entities, get alerts on changes, API access Sign up free