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Entities
14626502
unknown
Company
🇬🇧
GB
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Reg. 14626502
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14626502 is a company registered in the United Kingdom, under 14626502. Directors include MR HAROON JAVIED SIDDIQUE. Sole shareholder is Haroon Siddique. Associated with 3 related entities, including FNPL TRAVELS LIMITED, TRI PHOENIX LTD, and MINARA DIGITAL LIMITED. 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
14626502
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON JAVIED SIDDIQUE
DIRECTOR
person
Haroon Siddique
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.