arrow_back
Entities
14393746
unknown
Company
🇬🇧
GB
|
Reg. 14393746
|
14393746 is a company registered in the United Kingdom, under 14393746. Directors include MR SAJID SHEIKH. Sole shareholder is MR SAJID SHEIKH. Associated with 8 related entities, including 13758520, TRUSTED DIAMONDS LIMITED, and AADAM & AAHIL 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
14393746
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAJID SHEIKH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.