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14656820

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14656820 |

14656820 is a company registered in the United Kingdom, under 14656820. Directors include MR MOHAMMED ASAB and MR MOHAMMED AYUB. Shareholders include Mohammed Ayub and MR MOHAMMED ASAB. Associated with 12 related entities, including MARKHOR INVESTMENTS LTD, CROWN CHOICE INVESTMENTS LIMITED, and MARKHOR CAPITAL 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 14656820

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
person Mohammed Ayub
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ MARKHOR INVESTMENTS LTD
πŸ‡¬πŸ‡§ MARKHOR CAPITAL LTD
πŸ‡¬πŸ‡§ ST. GRIFFIN LTD
πŸ‡¬πŸ‡§ 14684021
πŸ‡¬πŸ‡§ 04123295
πŸ‡¬πŸ‡§ CHOICE ASSET MANAGEMENT LTD
πŸ‡¬πŸ‡§ 06680499
πŸ‡¬πŸ‡§ OC364977
πŸ‡¬πŸ‡§ ST. MODWEN FOODS LTD
πŸ‡¬πŸ‡§ SAINT PETER LTD
πŸ‡¬πŸ‡§ BILLINGSGATE EXOTIC FISH LTD
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