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Entities
14028228
unknown
Company
🇬🇧
GB
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Reg. 14028228
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14028228 is a company registered in the United Kingdom, under 14028228. Directors include MR ALI HAMEED and MR JORDAN CRAWFORD MELVILLE. Shareholders include MR JORDAN CRAWFORD MELVILLE and Ali Hameed. Associated with 3 related entities, including 15491055, ALI DIAMOND LTD, and 15914940. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
14028228
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI HAMEED
DIRECTOR
person
MR JORDAN CRAWFORD MELVILLE
DIRECTOR
person
MR JORDAN CRAWFORD MELVILLE
25-50%
SHAREHOLDER
person
Ali Hameed
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.