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Entities
14058787
unknown
Company
🇬🇧
GB
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Reg. 14058787
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14058787 is a company registered in the United Kingdom, under 14058787. Directors include MR MOHAMMED USMAN ASHRAF and MRS SAFIYA USMAN MONTEIRO. Shareholders include MRS SAFIYA USMAN MONTEIRO and MR MOHAMMED USMAN ASHRAF. Associated with 2 related entities, including HALRIX COMMERCIAL SYSTEMS LIMITED and 12218383. 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
14058787
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED USMAN ASHRAF
DIRECTOR
person
MRS SAFIYA USMAN MONTEIRO
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED USMAN ASHRAF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.