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Entities
14740388
unknown
Company
🇬🇧
GB
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Reg. 14740388
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14740388 is a company registered in the United Kingdom, under 14740388. Directors include MR SALIM MEMON and MR ZAIN AHMED MEMON. Shareholders include MR ZAIN AHMED MEMON and MR SALIM MEMON. Associated with 12 related entities, including 06873845, SUNCO EUROPE LTD, and REFLECT TRADING 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
14740388
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SALIM MEMON
25-50%
DIRECTOR
SHAREHOLDER
person
MR ZAIN AHMED MEMON
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.