arrow_back
Entities
14733080
unknown
Company
🇬🇧
GB
|
Reg. 14733080
|
14733080 is a company registered in the United Kingdom, under 14733080. Directors include MR THOMAS CARROLL and MR AHMED ABDUL KADIR RASOOL. Shareholders include MR THOMAS CARROLL and MR AHMED ABDUL KADIR RASOOL. Associated with 13 related entities, including NAZDAR INVESTMENT LTD, MARMARISE L3 STORE LIMITED, and MERSEY VOLT 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14733080
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS CARROLL
DIRECTOR
person
MR AHMED ABDUL KADIR RASOOL
DIRECTOR
person
MR THOMAS CARROLL
25-50%
SHAREHOLDER
person
MR AHMED ABDUL KADIR RASOOL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.