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Entities
14628043
unknown
Company
🇬🇧
GB
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Reg. 14628043
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14628043 is a company registered in the United Kingdom, under 14628043. Directors include MR SHERAZ MEHMOOD and MR IMRAN MUNDIYA. Shareholders include MR IMRAN MUNDIYA and MR SHERAZ MEHMOOD. Associated with 20 related entities, including 12603796, PAK IMPAKT PROPERTIES LIMITED, and HOLLY MANSION FINANCE 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
14628043
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHERAZ MEHMOOD
25-50%
DIRECTOR
SHAREHOLDER
person
MR IMRAN MUNDIYA
DIRECTOR
person
MR IMRAN MUNDIYA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.