arrow_back
Entities
14355515
unknown
Company
🇬🇧
GB
|
Reg. 14355515
|
14355515 is a company registered in the United Kingdom, under 14355515. Directors include MR MAJEED ARSHAD. Sole shareholder is MR MAJEED ARSHAD. Associated with 8 related entities, including 12504836, 15107939, and TOP CARE HOLDING 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
14355515
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAJEED ARSHAD
DIRECTOR
person
MR MAJEED ARSHAD
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.