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Entities
14329663
unknown
Company
🇬🇧
GB
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Reg. 14329663
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14329663 is a company registered in the United Kingdom, under 14329663. Directors include MR BENJAMIN RICHARD GERBI. Shareholders include MR IRFAN NASEEM and MR BENJAMIN RICHARD GERBI. Associated with 12 related entities, including 11458794, HALITE HOLDINGS LIMITED, and 12439370. 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
14329663
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BENJAMIN RICHARD GERBI
DIRECTOR
person
MR IRFAN NASEEM
25-50%
SHAREHOLDER
person
MR BENJAMIN RICHARD GERBI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.