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Entities
14630937
unknown
Company
🇬🇧
GB
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Reg. 14630937
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14630937 is a company registered in the United Kingdom, under 14630937. Directors include MR MOHAMMAD HALIM HOSSAINI. Sole shareholder is MR MOHAMMAD HALIM HOSSAINI. Associated with 6 related entities, including REDCROWN LTD, FALMER & CO RETAIL LTD, and STRATHMOR & SCOTT 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
14630937
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD HALIM HOSSAINI
DIRECTOR
person
MR MOHAMMAD HALIM HOSSAINI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.