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Entities
14359483
unknown
Company
π¬π§
GB
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Reg. 14359483
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14359483 is a company registered in the United Kingdom, under 14359483. Directors include MR MOHAMMAD ALI EL MOUDALLAL and MR AMARJIT SINGH KALSI. Shareholders include E&L FAMILY GROUP LIMITED and KAVI & AMBER PROPERTIES LTD. Associated with 18 related entities, including 14260053, 07138274, and 12600345. 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
14359483
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ALI EL MOUDALLAL
DIRECTOR
person
MR AMARJIT SINGH KALSI
DIRECTOR
π¬π§
E&L FAMILY GROUP LIMITED
25-50%
SHAREHOLDER
π¬π§
KAVI & AMBER PROPERTIES LTD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.