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Entities
14031567
unknown
Company
🇬🇧
GB
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Reg. 14031567
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14031567 is a company registered in the United Kingdom, under 14031567. Directors include MR NADEEM AMJAD and MR MOHAMMAD MOHSIN BARI. Shareholders include MR MOHAMMAD MOHSIN BARI and MR NADEEM AMJAD. Associated with 15 related entities, including BARFI UK PROPERTIES LIMITED, THE POINT UK PROPERTIES LTD, and CITI HOLDINGS GROUP 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
14031567
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADEEM AMJAD
DIRECTOR
person
MR MOHAMMAD MOHSIN BARI
25-50%
DIRECTOR
SHAREHOLDER
person
MR NADEEM AMJAD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.