arrow_back
Entities
14197513
unknown
Company
🇬🇧
GB
|
Reg. 14197513
|
14197513 is a company registered in the United Kingdom, under 14197513. Directors include MR BALAL AWAN and MR KHALID SHARKS. Shareholders include MR BALAL AWAN and MR KHALID SHARKS. Associated with 10 related entities, including 07538008, JA JEWELS LTD, and FIRST CLASS CARE SOLUTIONS LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14197513
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALAL AWAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR KHALID SHARKS
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.