arrow_back
Entities
14596397
unknown
Company
🇬🇧
GB
|
Reg. 14596397
|
14596397 is a company registered in the United Kingdom, under 14596397. Directors include MR BAKO KADIR. Sole shareholder is MR BAKO KADIR. Associated with 2 related entities, including ONE RECOVERY GROUP LIMITED and EVERGREEN REAL ESTATE 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
14596397
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BAKO KADIR
DIRECTOR
person
MR BAKO KADIR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.