arrow_back
Entities
14115090
unknown
Company
🇬🇧
GB
|
Reg. 14115090
|
14115090 is a company registered in the United Kingdom, under 14115090. Directors include MR MOHAMMED SIDDIQUE. Sole shareholder is MR MOHAMMED SIDDIQUE. Associated with 15 related entities, including SAFWAAN PROPERTIES LIMITED, U H SIDDIQUE LIMITED, and WELLESLEY OF LONDON LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14115090
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SIDDIQUE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.