arrow_back
Entities
14458430
unknown
Company
🇬🇧
GB
|
Reg. 14458430
|
14458430 is a company registered in the United Kingdom, under 14458430. Directors include MR STEINAR ALVAER and MR MOHAMMED MUSADDIQ FAROOQ. Sole shareholder is MR STEINAR ALVAER. Associated with 10 related entities, including IYA PROPERTIES LIMITED, BIEN-ETRE LTD, and CLEAN SEAS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14458430
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEINAR ALVAER
75-100%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED MUSADDIQ FAROOQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.