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Entities
14461699
unknown
Company
🇬🇧
GB
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Reg. 14461699
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14461699 is a company registered in the United Kingdom, under 14461699. Directors include MR CONSTANTIN POPOVICI. Sole shareholder is MR NASRULLAH NEETOO. Associated with 11 related entities, including INTERNATIONAL EXPRESS LOGISTICS LTD, 04607311, and ACU MANAGEMENT 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
14461699
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CONSTANTIN POPOVICI
DIRECTOR
person
MR NASRULLAH NEETOO
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.