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Entities
14038749
unknown
Company
🇬🇧
GB
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Reg. 14038749
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14038749 is a company registered in the United Kingdom, under 14038749. Directors include MR MUHARREM BORA, MR ISMAIL GUN, and MR ARJUN KISWANI, and 2 others. Shareholders include MR MUHARREM BORA and MR ALFONSO PICARO, and 3 others. Associated with 8 related entities, including PICARO HOUSE N1 LTD, LA SOVRANA UK LTD, and BORA & SONS 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
14038749
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHARREM BORA
DIRECTOR
SHAREHOLDER
person
MR ISMAIL GUN
75-100%
DIRECTOR
SHAREHOLDER
person
MR ARJUN KISWANI
DIRECTOR
SHAREHOLDER
person
MRS SHAHEEN MEHBOOB PEERBHAI
DIRECTOR
person
MR ALFONSO PICARO
DIRECTOR
person
MR ALFONSO PICARO
SHAREHOLDER
person
Mrs Shaheen Peerbhai
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.