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Entities
14535199
unknown
Company
🇬🇧
GB
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Reg. 14535199
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14535199 is a company registered in the United Kingdom, under 14535199. Directors include MR DANIEL MAURICE SOFIZADE and SARAH ANNE SOFIZADE. Shareholders include MR DANIEL MAURICE SOFIZADE and SARAH ANNE SOFIZADE. Associated with 8 related entities, including CROUCH END INVESTMENTS LTD, ARDEN PROPERTY LTD., and TOP TIER BRIDGING LOANS 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
14535199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL MAURICE SOFIZADE
50-75%
DIRECTOR
SHAREHOLDER
person
SARAH ANNE SOFIZADE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.