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Entities
14227397
unknown
Company
π¬π§
GB
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Reg. 14227397
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14227397 is a company registered in the United Kingdom, under 14227397. Directors include I & A GROUP LTD and MR SAYED NAZARI. Shareholders include MRS AYESHABIBI MOHAMMED TARAJIA and I & A GROUP LTD. Associated with 5 related entities, including I & A ASSET MANAGEMENT LIMITED, 188A SEELY ROAD LTD, and 12655056. 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
14227397
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
I & A GROUP LTD
75-100%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR SAYED NAZARI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.