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Entities
14748124
unknown
Company
🇬🇧
GB
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Reg. 14748124
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14748124 is a company registered in the United Kingdom, under 14748124. Directors include MR DANIEL ALI MOKHTARI and MR SIVAKUMAR VELUCHAMY. Associated with 2 related entities, including SRI SELLI AMMAN PROPERTIES LTD and 14725814. 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
14748124
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL ALI MOKHTARI
DIRECTOR
person
MR SIVAKUMAR VELUCHAMY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.