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Entities
14214189
unknown
Company
🇬🇧
GB
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Reg. 14214189
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14214189 is a company registered in the United Kingdom, under 14214189. Directors include MR GURNAKE SINGH CHEEMA and MR AHMED HASSAN. Shareholders include MR GURNAKE SINGH CHEEMA and MR AHMED HASSAN. Associated with 13 related entities, including M.C.I.S SERVICES LTD, AHAH INVESTMENT LTD, and SWISS BUBBLE LTD. 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
14214189
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURNAKE SINGH CHEEMA
25-50%
DIRECTOR
SHAREHOLDER
person
MR AHMED HASSAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.