arrow_back Entities

14024212

unknown Company
🇬🇧 GB | Reg. 14024212 |

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

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
🇬🇧 14020370
Save entities, get alerts on changes, API access Sign up free