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Entities
14423688
unknown
Company
🇬🇧
GB
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Reg. 14423688
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14423688 is a company registered in the United Kingdom, under 14423688. Directors include MR ANKIT MONGA and MR JASPREET MADAAN. Shareholders include MR ANKIT MONGA and MR JASPREET MADAAN. Associated with 5 related entities, including AK UNION HOME LTD, AM TRADING UK LIMITED, and MONGAS KIDS WEAR LIMITED. 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
14423688
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANKIT MONGA
SECRETARY
person
MR JASPREET MADAAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANKIT MONGA
DIRECTOR
person
MR ANKIT MONGA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.