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Entities
14753924
unknown
Company
🇬🇧
GB
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Reg. 14753924
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14753924 is a company registered in the United Kingdom, under 14753924. Directors include MR MOHAMMED TASNIM SHEIKH. Associated with 2 related entities, including RICHMAL REAL ESTATE LTD and SHEIKHSPEARE FINANCIAL CONSULTANTS LTD. 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
14753924
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED TASNIM SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.