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Entities
14517482
unknown
Company
🇬🇧
GB
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Reg. 14517482
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14517482 is a company registered in the United Kingdom, under 14517482. Directors include MR MOHAMMAD DANYAL ALI and MR MUHAMMED MUTAHIR HUSSAIN. Shareholders include MR MOHAMMAD DANYAL ALI and Mr Saif Ul Hassan. Associated with 6 related entities, including D&AALI LIMITED, DESSERTS313 LIMITED, and BRIDGEWAY RECRUITMENT 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
14517482
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD DANYAL ALI
DIRECTOR
person
MR MUHAMMED MUTAHIR HUSSAIN
DIRECTOR
person
MR MOHAMMAD DANYAL ALI
25-50%
SHAREHOLDER
person
Mr Saif Ul Hassan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.