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Entities
14754007
unknown
Company
🇬🇧
GB
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Reg. 14754007
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14754007 is a company registered in the United Kingdom, under 14754007. Directors include MR IMRAN MUNDIYA and MR NAIM MUSLIU. Shareholders include MR IMRAN MUNDIYA and MR NAIM MUSLIU. Associated with 15 related entities, including 12603796, HOLLY MANSION FINANCE LTD, and 05832619. 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
14754007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN MUNDIYA
DIRECTOR
person
MR NAIM MUSLIU
25-50%
DIRECTOR
SHAREHOLDER
person
MR IMRAN MUNDIYA
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.