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14220075

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14220075 |

14220075 is a company registered in the United Kingdom, under 14220075. Directors include MR ASIF HUSSAIN, MR ZOHEB MIRZA, and MR DANIEL OLIVER DAEHLER. Shareholders include ASIF HUSSAIN ADVISORY LIMITED and Verde Holdings Ltd. Associated with 13 related entities, including BRIGHT HAVEN HOLDINGS LTD, 11860934, and ASIF HUSSAIN ADVISORY LIMITED. 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 14220075

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ BRIGHT HAVEN HOLDINGS LTD
πŸ‡¬πŸ‡§ 11860934
πŸ‡¬πŸ‡§ 14190818
πŸ‡¬πŸ‡§ 14480383
πŸ‡¬πŸ‡§ 11120357
πŸ‡¬πŸ‡§ ZM ADVISORY LTD
πŸ‡¬πŸ‡§ 12494691
πŸ‡¬πŸ‡§ MZ AUTOS LIMITED suspended
πŸ‡¬πŸ‡§ 11818560
πŸ‡¬πŸ‡§ 13978964
πŸ‡¬πŸ‡§ 13531625
πŸ‡¬πŸ‡§ 15147830
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