arrow_back
Entities
14206852
unknown
Company
🇬🇧
GB
|
Reg. 14206852
|
14206852 is a company registered in the United Kingdom, under 14206852. Directors include MR KHALID LATIF. Shareholders include MR KHALID LATIF and Mr Ziafat Hussain, and 1 other. Associated with 7 related entities, including 04626934, IPFWORLDWIDE LIMITED, and 11285861. 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
14206852
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID LATIF
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Ziafat Hussain
25-50%
SHAREHOLDER
person
MR ABDUL QUDDOS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.