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Entities
14178520
unknown
Company
🇬🇧
GB
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Reg. 14178520
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14178520 is a company registered in the United Kingdom, under 14178520. Directors include MR MOHAMMAD HAROON AMINI. Shareholders include MR MOHAMMAD HAROON AMINI and Mr Jahanzeb Tarakhial. Associated with 13 related entities, including HAROON PROPERTY INVESTMENT LTD, 13751628, and NEW MAEME'S CHICKEN 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
14178520
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD HAROON AMINI
DIRECTOR
person
MR MOHAMMAD HAROON AMINI
75-100%
SHAREHOLDER
person
Mr Jahanzeb Tarakhial
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.