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Entities
14030309
unknown
Company
🇬🇧
GB
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Reg. 14030309
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14030309 is a company registered in the United Kingdom, under 14030309. Directors include MR TASADUQ HUSSAIN, MS NIKOLAOS CHRYSAFIDIS, and MR MARCO CONCA, and 5 others. Sole shareholder is MR. VIJAY KUMAR. Associated with 9 related entities, including 12441960, 11003101, and BABAJI LEGAL & PROPERTY SERVICES LTD. 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
14030309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TASADUQ HUSSAIN
SECRETARY
person
MS NIKOLAOS CHRYSAFIDIS
DIRECTOR
person
MR MARCO CONCA
DIRECTOR
person
MR DIMITRIOS KAMSARIS
DIRECTOR
person
MR RODANTHI KARAMOUTSOU
DIRECTOR
person
MR MAHMOUD THABIT KOMBO
DIRECTOR
person
MR VIJAY KUMAR
DIRECTOR
person
MR CHRISTOS TAMVAKIS
DIRECTOR
person
MR. VIJAY KUMAR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.