arrow_back
Entities
14628868
unknown
Company
🇬🇧
GB
|
Reg. 14628868
|
14628868 is a company registered in the United Kingdom, under 14628868. Directors include MR SUGHIR JAVED and MR WAJID RAFIQ. Sole shareholder is MR SUGHIR JAVED. Associated with 20 related entities, including 09734468, 14700375, and GCKC LIMITED. 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
14628868
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.