arrow_back
Entities
14339468
unknown
Company
🇬🇧
GB
|
Reg. 14339468
|
14339468 is a company registered in the United Kingdom, under 14339468. Directors include MRS NAFISA AYUB. Sole shareholder is MRS NAFISA AYUB. Associated with 2 related entities, including AIM LEGAL LIMITED and LASANI PROPERTIES 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
14339468
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NAFISA AYUB
DIRECTOR
person
MRS NAFISA AYUB
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.