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Entities
14611314
unknown
Company
🇬🇧
GB
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Reg. 14611314
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14611314 is a company registered in the United Kingdom, under 14611314. Directors include MR GWAN HAWAS MOHAMMAD and MRS GEORGIANA LUMINITA TROFIN. Sole shareholder is MR GWAN HAWAS MOHAMMAD. Associated with 14 related entities, including 13276514, SAMBUCA CASSIA LIMITED, and GAWAN SERVICES 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
14611314
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GWAN HAWAS MOHAMMAD
75-100%
DIRECTOR
SHAREHOLDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.