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Entities
14499852
unknown
Company
🇬🇧
GB
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Reg. 14499852
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14499852 is a company registered in the United Kingdom, under 14499852. Directors include MR LEUTRIM GASHI. Sole shareholder is MR LEUTRIM GASHI. Associated with 5 related entities, including SWIFT DEALER SOLUTIONS LTD, ELVI GLOBAL LTD, and THE ILLYRIANS HOLDING GROUP 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
14499852
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEUTRIM GASHI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.