arrow_back
Entities
14238653
unknown
Company
🇬🇧
GB
|
Reg. 14238653
|
14238653 is a company registered in the United Kingdom, under 14238653. Directors include MR MOHAMMED ALI DIN. Sole shareholder is MR MOHAMMED ALI DIN. Associated with 5 related entities, including 08151346, 06391824, and 11766939. 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
14238653
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ALI DIN
DIRECTOR
person
MR MOHAMMED ALI DIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.