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Entities
14445323
unknown
Company
🇬🇧
GB
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Reg. 14445323
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14445323 is a company registered in the United Kingdom, under 14445323. Directors include MR MOHMED IRFAN BALAPATEL, DAWOOD MOHMED FOZDAR, and MR DILAVER VALLI. Shareholders include MR DILAVER VALLI and DAWOOD MOHMED FOZDAR, and 1 other. Associated with 20 related entities, including ALCHEMY DIRECT LTD, 02860233, and 14757576. 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
14445323
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHMED IRFAN BALAPATEL
DIRECTOR
person
DAWOOD MOHMED FOZDAR
DIRECTOR
SHAREHOLDER
person
MR DILAVER VALLI
DIRECTOR
SHAREHOLDER
person
MR MOHMED IRFAN BALAPATEL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.