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14596002

unknown Company
🇬🇧 GB | Reg. 14596002 |

14596002 is a company registered in the United Kingdom, under 14596002. Directors include MR MOHAMMED KASEEM and MR SIMRANJEET SINGH SANGHA. Shareholders include MR SIMRANJEET SINGH SANGHA and MR MOHAMMED KASEEM. Associated with 3 related entities, including 11034223, SM RETAIL LIMITED, and 08340719. 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 14596002

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOHAMMED KASEEM
DIRECTOR
person MR SIMRANJEET SINGH SANGHA
DIRECTOR
person MR SIMRANJEET SINGH SANGHA
25-50% SHAREHOLDER
person MR MOHAMMED KASEEM
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 11034223
🇬🇧 SM RETAIL LIMITED
🇬🇧 08340719
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