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Entities
14685381
unknown
Company
🇬🇧
GB
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Reg. 14685381
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14685381 is a company registered in the United Kingdom, under 14685381. Directors include MR EHSAN HASSIM. Sole shareholder is MR EHSAN HASSIM. Associated with 9 related entities, including ZERO 786 LTD, MATLOTLO HOLDINGS LTD, and MATLOTLO UK 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
14685381
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EHSAN HASSIM
DIRECTOR
person
MR EHSAN HASSIM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.