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Entities
14091702
unknown
Company
🇬🇧
GB
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Reg. 14091702
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14091702 is a company registered in the United Kingdom, under 14091702. Directors include MR HAMMAD MAHMOOD KHAN, MR TARUN RAIKHY, and MR GURKIRAN SINGH DHILLON. Shareholders include GURKIRAN SINGH DHILLON and Tarun Raikhy, and 1 other. Associated with 10 related entities, including DESIGN ENDEAVOURS LTD, DE ARCHITECTURAL CONSULTANCY LTD, and RIDE PROPERTIES 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
14091702
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAMMAD MAHMOOD KHAN
DIRECTOR
person
MR TARUN RAIKHY
DIRECTOR
person
MR GURKIRAN SINGH DHILLON
DIRECTOR
person
GURKIRAN SINGH DHILLON
25-50%
SHAREHOLDER
person
Tarun Raikhy
25-50%
SHAREHOLDER
person
MR HAMMAD MAHMOOD KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.