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Entities
14094434
unknown
Company
🇬🇧
GB
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Reg. 14094434
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14094434 is a company registered in the United Kingdom, under 14094434. Directors include MR MANMEET MADAN and MRS RASHMI MADAN. Shareholders include MRS RASHMI MADAN and MR MANMEET MADAN. Associated with 13 related entities, including 12694645, ONLINE TRADERS LIMITED, and 12976630. 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
14094434
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANMEET MADAN
SECRETARY
person
MRS RASHMI MADAN
SECRETARY
person
MR MANMEET MADAN
DIRECTOR
person
MRS RASHMI MADAN
DIRECTOR
person
MRS RASHMI MADAN
25-50%
SHAREHOLDER
person
MR MANMEET MADAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.