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Entities
14653452
unknown
Company
🇬🇧
GB
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Reg. 14653452
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14653452 is a company registered in the United Kingdom, under 14653452. Directors include MR DANIEL BONNICI and MR ABDUL MONEM. Shareholders include MR DANIEL BONNICI and MR ABDUL MONEM. Associated with 2 related entities, including B PROPERTY RENTALS LTD and 9SMP 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
14653452
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL BONNICI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABDUL MONEM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.