arrow_back
Entities
14111556
unknown
Company
π¬π§
GB
|
Reg. 14111556
|
14111556 is a company registered in the United Kingdom, under 14111556. Directors include MR HITESH AGGARWAL, MR ANIL KUMAR GOUTAM, and MR NIZAR HAMMODEH. Sole shareholder is MR NIZAR HAMMODEH. Associated with 3 related entities, including HAAG 60 LIMITED, FRAYS DENTAL CENTRE LIMITED, and SYRIAN ARAB ASSOCIATION IN THE UNITED KINGDOM(THE). No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 14111556's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
14111556
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HITESH AGGARWAL
DIRECTOR
person
MR ANIL KUMAR GOUTAM
DIRECTOR
person
MR NIZAR HAMMODEH
DIRECTOR
person
MR NIZAR HAMMODEH
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.