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Entities
14174229
unknown
Company
🇬🇧
GB
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Reg. 14174229
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14174229 is a company registered in the United Kingdom, under 14174229. Directors include MR ALY-KHAN THOBANI. Sole shareholder is MR ALY-KHAN THOBANI. Associated with 3 related entities, including T&S (POTTERS BAR) LTD, THOBANI ASSET GROUP LTD, and AANDA S&M HOLDINGS 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
14174229
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALY-KHAN THOBANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.