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Entities
14344165
unknown
Company
🇬🇧
GB
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Reg. 14344165
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14344165 is a company registered in the United Kingdom, under 14344165. Directors include MR FAROOK ASWAT, MR HAMZA BODHANIYA, and MR ABDUL BASIT KHAMKAR. Sole shareholder is CUP FACTORY GROUP LTD. Associated with 20 related entities, including ONE STOP CHAI LTD, 09642043, and GALLIONS REACH TEA 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
14344165
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAROOK ASWAT
DIRECTOR
person
MR HAMZA BODHANIYA
DIRECTOR
person
MR ABDUL BASIT KHAMKAR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.