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Entities
14363209
unknown
Company
🇬🇧
GB
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Reg. 14363209
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14363209 is a company registered in the United Kingdom, under 14363209. Directors include MR TAHIR MUSHTAQ. Sole shareholder is MR TAHIR MUSHTAQ. Associated with 4 related entities, including TMS PROPERTIES LTD, BARAKAH PROPERTY GROUP LTD, and CHIRAG PROPERTIES 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
14363209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAHIR MUSHTAQ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.