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Entities
14443461
unknown
Company
🇬🇧
GB
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Reg. 14443461
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14443461 is a company registered in the United Kingdom, under 14443461. Directors include MR HARINDER SINGH KANDA, MR NIRAJ MEHTA, and MISS SHENAZ MOHAMOODALLY, and 1 other. Shareholders include MISS SHENAZ MOHAMOODALLY and MR NIRAJ MEHTA, and 2 others. Associated with 8 related entities, including TRINE TECHIES LTD, MSABER LIMITED, and AMS ACRES LTD. 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
14443461
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARINDER SINGH KANDA
DIRECTOR
SHAREHOLDER
person
MR NIRAJ MEHTA
DIRECTOR
SHAREHOLDER
person
MISS SHENAZ MOHAMOODALLY
DIRECTOR
person
MR ANIRUDH TRIPATHI
DIRECTOR
SHAREHOLDER
person
MISS SHENAZ MOHAMOODALLY
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.