arrow_back Entities

14179962

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14179962 |

14179962 is a company registered in the United Kingdom, under 14179962. Directors include MR MOHAMED FADIL. Sole shareholder is LEPTIS GROUP LTD. Associated with 7 related entities, including 11910077, 12239687, and 14174921. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 14179962

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ LEPTIS GROUP LTD
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11910077
πŸ‡¬πŸ‡§ 12239687
πŸ‡¬πŸ‡§ 14174921
πŸ‡¬πŸ‡§ LEPTIS GROUP LTD
πŸ‡¬πŸ‡§ MERSEY ADVISORY SERVICES LTD
πŸ‡¬πŸ‡§ 09478721
πŸ‡¬πŸ‡§ FOSIS FOUNDATION
Save entities, get alerts on changes, API access Sign up free