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Entities
14558662
unknown
Company
🇬🇧
GB
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Reg. 14558662
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14558662 is a company registered in the United Kingdom, under 14558662. Directors include ABBAS LAKHA, MR ABBAS LAKHA, and MR KAFEEL AHMAD SHAFIQUE. Shareholders include MR ABBAS LAKHA and MR KAFEEL AHMAD SHAFIQUE. Associated with 12 related entities, including MONTROSE REAL ESTATE LTD, 03928383, and KS IMMIGRATION CONSULTANCY 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
14558662
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABBAS LAKHA
SECRETARY
person
MR ABBAS LAKHA
25-50%
DIRECTOR
SHAREHOLDER
person
MR KAFEEL AHMAD SHAFIQUE
DIRECTOR
person
MR KAFEEL AHMAD SHAFIQUE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.