arrow_back
Entities
14656820
unknown
Company
π¬π§
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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
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
person
MR MOHAMMED ASAB
DIRECTOR
person
MR MOHAMMED AYUB
DIRECTOR
person
Mohammed Ayub
25-50%
SHAREHOLDER
person
MR MOHAMMED ASAB
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.