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Entities
14497520
unknown
Company
🇬🇧
GB
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Reg. 14497520
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14497520 is a company registered in the United Kingdom, under 14497520. Directors include MR RAZA RASHID and MR GURNAM SINGH. Shareholders include MR RAZA RASHID and MR GURNAM SINGH. Associated with 3 related entities, including PHOENIX DISPUTE SOLUTIONS LIMITED, 15138519, and 12339962. 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
14497520
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAZA RASHID
25-50%
DIRECTOR
SHAREHOLDER
person
MR GURNAM SINGH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.