arrow_back
Entities
14669867
unknown
Company
🇬🇧
GB
|
Reg. 14669867
|
14669867 is a company registered in the United Kingdom, under 14669867. Directors include MR MOHAMMED NASIR, MR KUMRAN GHALIB, and MOHAMMED NASIR. Sole shareholder is MR MOHAMMED NASIR. Associated with 20 related entities, including 15889501, 13365341, and 15244998. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14669867
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED NASIR
SECRETARY
person
MR KUMRAN GHALIB
DIRECTOR
person
MOHAMMED NASIR
DIRECTOR
person
MR MOHAMMED NASIR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.