arrow_back
Entities
14311600
unknown
Company
🇬🇧
GB
|
Reg. 14311600
|
14311600 is a company registered in the United Kingdom, under 14311600. Also identified by LEI 984500EABDD3M3FE1019. Directors include MR TAPAN SHAH. Sole shareholder is Mr Halil Erdogan Senay. Associated with 20 related entities, including 09885728, 10485504, and ILONA ESTERHAZY (ELIZABET PALFFY) & MARIA ESTERHAZY (PALFFY) 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
14311600
LEI
984500EABDD3M3FE1019
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAPAN SHAH
DIRECTOR
person
Mr Halil Erdogan Senay
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.