arrow_back
Entities
14040389
unknown
Company
π¬π§
GB
|
Reg. 14040389
|
14040389 is a company registered in the United Kingdom, under 14040389. Directors include MR RAKESH KUMAR BHATT. Sole shareholder is MR RAKESH KUMAR BHATT. Associated with 6 related entities, including 13444875, 11482547, and 13993565. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 14040389's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
14040389
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH KUMAR BHATT
DIRECTOR
person
MR RAKESH KUMAR BHATT
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.