arrow_back Entities

14400079

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14400079 |

14400079 is a company registered in the United Kingdom, under 14400079. Directors include MR SANDEEP SHINDE. Shareholders include MR IMRAN ABBAS ALIRAZA GHEEWALA and MR SANDEEP SHINDE. Associated with 12 related entities, including KAMAO DEVELOPERS LTD, SC450948, and ARK DEVELOPMENTS (DERBY) 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 14400079

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ KAMAO DEVELOPERS LTD
πŸ‡¬πŸ‡§ SC450948
πŸ‡¬πŸ‡§ ARK DEVELOPMENTS (DERBY) LTD
πŸ‡¬πŸ‡§ 15154868
πŸ‡¬πŸ‡§ ARK BUILDING SOLUTIONS LTD
πŸ‡¬πŸ‡§ 15821585
πŸ‡¬πŸ‡§ 15821677
πŸ‡¬πŸ‡§ 15300487
πŸ‡¬πŸ‡§ 10322228
πŸ‡¬πŸ‡§ BLACKHOLE IMPEX LIMITED
πŸ‡¬πŸ‡§ FUSION OF INDIA LIMITED
πŸ‡¬πŸ‡§ KRISHNA HOLDINGS LIMITED
Save entities, get alerts on changes, API access Sign up free