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Entities
14440912
unknown
Company
🇬🇧
GB
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Reg. 14440912
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14440912 is a company registered in the United Kingdom, under 14440912. Directors include MR MOHSIN AMIN KHAN and MR DANNY BUCKSHEESH SINGH. Shareholders include MR MOHSIN AMIN KHAN and MR DANNY BUCKSHEESH SINGH. Associated with 8 related entities, including 14386054, 15017363, and 13064837. 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
14440912
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHSIN AMIN KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANNY BUCKSHEESH SINGH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.