arrow_back Entities

14392000

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14392000 |

14392000 is a company registered in the United Kingdom, under 14392000. Directors include MR NADEEM LADHA. Associated with 4 related entities, including ARETAS HOLDINGS LTD, TPT SUPERFUND TRUSTEE LIMITED, and ARETAS SOLE 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 14392000

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ ARETAS HOLDINGS LTD
πŸ‡¬πŸ‡§ ARETAS SOLE LTD
πŸ‡¬πŸ‡§ ARETAS TRUSTEES LTD
Save entities, get alerts on changes, API access Sign up free