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Entities
14727647
unknown
Company
🇬🇧
GB
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Reg. 14727647
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14727647 is a company registered in the United Kingdom, under 14727647. Directors include MR DANIYAAL NADEIM and MR MOHAMMAD OZAIR SIDDIQUE. Shareholders include MR MOHAMMAD OZAIR SIDDIQUE and MR DANIYAAL NADEIM. Associated with 4 related entities, including OSIDDIQ LTD, BID LTD, and RAYYAN0501 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
14727647
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIYAAL NADEIM
DIRECTOR
person
MR MOHAMMAD OZAIR SIDDIQUE
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIYAAL NADEIM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.