arrow_back
Entities
14258727
unknown
Company
🇬🇧
GB
|
Reg. 14258727
|
14258727 is a company registered in the United Kingdom, under 14258727. Directors include MR ABDUL GHAFOOR. Sole shareholder is MR ABDUL GHAFOOR. Associated with 2 related entities, including 09802010 and AQ RIVA DRY CLEANERS LTD. 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
14258727
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL GHAFOOR
SECRETARY
person
MR ABDUL GHAFOOR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.