arrow_back Entities

14371217

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14371217 |

14371217 is a company registered in the United Kingdom, under 14371217. Directors include MR SHAHRAM SHAIDA. Sole shareholder is GBEX HOLDINGS LTD. Associated with 7 related entities, including 14580452, 10166243, and 14575735. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 14371217

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ GBEX HOLDINGS LTD
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 14580452
πŸ‡¬πŸ‡§ 10166243
πŸ‡¬πŸ‡§ 14575735
πŸ‡¬πŸ‡§ 12253959
πŸ‡¬πŸ‡§ 12815814
πŸ‡¬πŸ‡§ 13320618
πŸ‡¬πŸ‡§ AXION PARTNERS LTD
Save entities, get alerts on changes, API access Sign up free