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Entities
14350460
unknown
Company
π¬π§
GB
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Reg. 14350460
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14350460 is a company registered in the United Kingdom, under 14350460. Directors include MR SAMIH AHMED, MR MOHAMMAD PARACHA, and MR IFTIKHAR QASIM, and 1 other. Sole shareholder is MR MOHAMMAD PARACHA. Associated with 4 related entities, including ONESTA GROUP LTD, PRIORY STREET LTD, and 12777249. 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
14350460
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMIH AHMED
DIRECTOR
person
MR MOHAMMAD PARACHA
DIRECTOR
SHAREHOLDER
person
MR IFTIKHAR QASIM
DIRECTOR
π¬π§
SMART CAPITAL VENTURES LTD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.