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Entities
14515888
unknown
Company
🇬🇧
GB
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Reg. 14515888
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14515888 is a company registered in the United Kingdom, under 14515888. Directors include MR NAIM WAJIH NAIM AL JABARI and MR RANJIT BAHIA. Shareholders include MR RANJIT BAHIA and Mr Niam Wajih Niam Al Jabari. Associated with 16 related entities, including 08215177, BGII LTD, and DREFYC (2024) REALISATIONS LTD. 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
14515888
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAIM WAJIH NAIM AL JABARI
DIRECTOR
person
MR RANJIT BAHIA
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Niam Wajih Niam Al Jabari
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.