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Entities
14136792
unknown
Company
🇬🇧
GB
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Reg. 14136792
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14136792 is a company registered in the United Kingdom, under 14136792. Directors include MR MUHAMMAD ALI, MR SAFYAN SHAHAB QURESHI, and MR NASIM RAFIQ. Shareholders include MR NASIM RAFIQ and MR MUHAMMAD ALI, and 1 other. Associated with 13 related entities, including 12547142, 13493236, and 13658838. 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
14136792
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD ALI
DIRECTOR
person
MR SAFYAN SHAHAB QURESHI
DIRECTOR
person
MR NASIM RAFIQ
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUHAMMAD ALI
25-50%
SHAREHOLDER
person
MR SAFYAN QURESHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.