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Entities
14400822
unknown
Company
🇬🇧
GB
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Reg. 14400822
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14400822 is a company registered in the United Kingdom, under 14400822. Directors include MR MOHAMMAD ALI KHAN and MR GHALIB SHARIF. Shareholders include MR MOHAMMAD ALI KHAN and MR GHALIB SHARIF. Associated with 8 related entities, including 12730697, CLUBHOUSE AT VALENTINES LIMITED, and 13340901. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
14400822
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ALI KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR GHALIB SHARIF
DIRECTOR
person
MR GHALIB SHARIF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.