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Entities
14314819
unknown
Company
🇬🇧
GB
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Reg. 14314819
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14314819 is a company registered in the United Kingdom, under 14314819. Directors include MR MOHAMMAD MAJID MAQBOOL, MR SAMUEL AHMED MIA, and MR ADAM MOLOTOO. Shareholders include MR SAMUEL AHMED MIA and MR ADAM MOLOTOO, and 1 other. Associated with 12 related entities, including GEL PLATES LTD, 08123266, and POLISH AND GLOW GROUP LTD. 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
14314819
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD MAJID MAQBOOL
DIRECTOR
person
MR SAMUEL AHMED MIA
DIRECTOR
person
MR ADAM MOLOTOO
DIRECTOR
person
MR SAMUEL AHMED MIA
25-50%
SHAREHOLDER
person
MR ADAM MOLOTOO
25-50%
SHAREHOLDER
person
MR MOHAMMAD MAJID MAQBOOL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.