arrow_back Entities

14568164

unknown Company
🇬🇧 GB | Reg. 14568164 |

14568164 is a company registered in the United Kingdom, under 14568164. Directors include MR MOHAMED HUSNAIN SULEMAN. Sole shareholder is MR MOHAMED HUSNAIN SULEMAN. Associated with 2 related entities, including 04297596 and CITYBAY HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 14568164

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMED HUSNAIN SULEMAN
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04297596
🇬🇧 CITYBAY HOLDINGS LTD
Save entities, get alerts on changes, API access Sign up free