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Entities
14203998
unknown
Company
🇬🇧
GB
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Reg. 14203998
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14203998 is a company registered in the United Kingdom, under 14203998. Directors include MR INAYAT LATIF GAFFAR. Shareholders include Mr. Mahomed Chabir Cassam Carimo and Mrs. Zeenat Gaffar. Associated with 6 related entities, including SIL VENTURES LTD, SPYDER INVESTMENTS LTD, and 10474547. 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
14203998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR INAYAT LATIF GAFFAR
DIRECTOR
25-50%
SHAREHOLDER
person
Mrs. Zeenat Gaffar
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.