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Entities
14638330
unknown
Company
🇬🇧
GB
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Reg. 14638330
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14638330 is a company registered in the United Kingdom, under 14638330. Directors include MR HUMZA SHEIKH and MR DIPESH SHETH. Shareholders include MR DIPESH SHETH and MR HUMZA SHEIKH. Associated with 7 related entities, including LUXE CONSULTANTS LTD, CLUBHOUSE AT VALENTINES LIMITED, and 13340901. 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
14638330
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUMZA SHEIKH
DIRECTOR
person
MR DIPESH SHETH
25-50%
DIRECTOR
SHAREHOLDER
person
MR HUMZA SHEIKH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.