arrow_back
Entities
14361206
unknown
Company
🇬🇧
GB
|
Reg. 14361206
|
14361206 is a company registered in the United Kingdom, under 14361206. Directors include MR MOHAMED ALI THASLEEM MOHAMED THAJUDEEN. Sole shareholder is MR MOHAMED ALI THASLEEM MOHAMED THAJUDEEN. Associated with 10 related entities, including IAR VENTURES LTD, VASANTHA VILAS LIMITED, and KEY FRONT 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
14361206
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.