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Entities
14549265
unknown
Company
🇬🇧
GB
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Reg. 14549265
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14549265 is a company registered in the United Kingdom, under 14549265. Directors include QUANTUM LEAP HOLDINGS LIMITED, MR MOHAMED SHAFEER, and MR. RASHIQUE SIDDIQUE. Shareholders include MR MOHAMED SHAFEER and MR RASHIQUE SIDDIQUE, and 1 other. Associated with 20 related entities, including 11410750, 08257929, and 14852941. 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
14549265
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMED SHAFEER
DIRECTOR
person
MR. RASHIQUE SIDDIQUE
DIRECTOR
person
MR MOHAMED SHAFEER
25-50%
SHAREHOLDER
person
MR RASHIQUE SIDDIQUE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.