arrow_back
Entities
14160629
unknown
Company
🇬🇧
GB
|
Reg. 14160629
|
14160629 is a company registered in the United Kingdom, under 14160629. Directors include MR MOHAMMED SHAHEEN. Sole shareholder is MR MOHAMMED SHAHEEN. Associated with 3 related entities, including 11815229, BEECH PARK PROPERTIES LIMITED, and ESTATE 2000 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
14160629
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHAHEEN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.