arrow_back Entities

14202920

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14202920 |

14202920 is a company registered in the United Kingdom, under 14202920. Directors include MR DAVOOD SHIRAN. Sole shareholder is MR DAVOOD SHIRAN. Associated with 5 related entities, including 13666943, 03318716, and GILBERT ALBERT 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 14202920

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13666943
πŸ‡¬πŸ‡§ 03318716
πŸ‡¬πŸ‡§ GILBERT ALBERT LTD
πŸ‡¬πŸ‡§ DST TRADING LIMITED
Save entities, get alerts on changes, API access Sign up free