arrow_back
Entities
14388675
unknown
Company
🇬🇧
GB
|
Reg. 14388675
|
14388675 is a company registered in the United Kingdom, under 14388675. Directors include MR MD SHEIKH SHUEL ALI. Sole shareholder is MR MD SHEIKH AFRUJ ALI. Associated with 1 related entity, including OLD PLAZA 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
14388675
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MD SHEIKH SHUEL ALI
DIRECTOR
person
MR MD SHEIKH AFRUJ ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.