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14167367

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14167367 |

14167367 is a company registered in the United Kingdom, under 14167367. Directors include MR ESSAM ZEIN AL-ABDIN. Shareholders include KAB UNITED LTD and UK PARAGON DEVELOPMENTS LTD. Associated with 17 related entities, including HORN LANE LIMITED, UK SIWA LIMITED, and UK PARAMOUNT PROPERTIES MUIRFIELD LIMITED. 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 14167367

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ KAB UNITED LTD
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ UK PARAGON DEVELOPMENTS LTD
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ HORN LANE LIMITED
πŸ‡¬πŸ‡§ UK SIWA LIMITED
πŸ‡¬πŸ‡§ NW PROJECTS (1) LIMITED
πŸ‡¬πŸ‡§ ALTAZKIAH LTD
πŸ‡¬πŸ‡§ (UK) BUY IN TURKEY LTD
πŸ‡¬πŸ‡§ BUY IN TURKEY LTD
πŸ‡¬πŸ‡§ IONIC HOUSING GROUP LTD
πŸ‡¬πŸ‡§ W3 PROJECT (1) LTD
πŸ‡¬πŸ‡§ ROOMS BY PARAGON LIMITED
πŸ‡¬πŸ‡§ UK PARAGON SERVICES LTD
πŸ‡¬πŸ‡§ 12147521
πŸ‡¬πŸ‡§ UK PARAGON HOUSING LTD suspended
πŸ‡¬πŸ‡§ THE GREEN 11 LTD
πŸ‡¬πŸ‡§ UK PARAGON HOLDINGS LTD
πŸ‡¬πŸ‡§ MISK SOLUTIONS LTD
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