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Entities
14175949
unknown
Company
🇬🇧
GB
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Reg. 14175949
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14175949 is a company registered in the United Kingdom, under 14175949. Directors include MR ADIL BUTT, MR NABEEL YUSUF GHUFOOR, and MR RIDWAN MAHMOOD, and 1 other. Shareholders include MR NABEEL YUSUF GHUFOOR and MR ADIL BUTT, and 2 others. Associated with 7 related entities, including 11802454, DRAGON GROUP CORPORATION LTD, and MHNY GLOBAL LTD. 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
14175949
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADIL BUTT
25-50%
DIRECTOR
SHAREHOLDER
person
MR NABEEL YUSUF GHUFOOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR RIDWAN MAHMOOD
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUHAMMAD ARMAGHAN RAZA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.