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Entities
14196267
unknown
Company
🇬🇧
GB
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Reg. 14196267
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14196267 is a company registered in the United Kingdom, under 14196267. Directors include MR MOUSIN QAYYUM and MR KAFEEL AHMAD SHAFIQUE. Shareholders include MR MOUSIN QAYYUM and MR KAFEEL AHMAD SHAFIQUE. Associated with 10 related entities, including MONTROSE REAL ESTATE LTD, KS IMMIGRATION CONSULTANCY LTD., and 14558662. 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
14196267
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOUSIN QAYYUM
25-50%
DIRECTOR
SHAREHOLDER
person
MR KAFEEL AHMAD SHAFIQUE
DIRECTOR
person
MR KAFEEL AHMAD SHAFIQUE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.