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Entities
14038599
unknown
Company
🇬🇧
GB
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Reg. 14038599
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14038599 is a company registered in the United Kingdom, under 14038599. Directors include MR DENNIS AFFUL, MR JEAN JACQUES BAILLY, and MR DANILO BETTINI, and 4 others. Shareholders include MR SHAWKATH ALI KHAN and MR DANILO BETTINI. Associated with 8 related entities, including 14038266, 14145869, and 07153576. 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
14038599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DENNIS AFFUL
DIRECTOR
person
MR JEAN JACQUES BAILLY
DIRECTOR
person
MR DANILO BETTINI
DIRECTOR
person
MR SEAN TERRENCE BRANNIGAN
DIRECTOR
person
MR MOHAMMED AMIRUL ISLAM
DIRECTOR
person
MR SHAWKATH ALI KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
TAJ MIAH
DIRECTOR
person
MR DANILO BETTINI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.