arrow_back
Entities
14763971
unknown
Company
🇬🇧
GB
|
Reg. 14763971
|
14763971 is a company registered in the United Kingdom, under 14763971. Directors include MR AFSER CHOUDRY, MRS SHEIFA KHALID, and MR ELLIOTT BARRY WALD. Associated with 7 related entities, including OMEGA-WELLNESS LTD, 05687206, and 15284525. 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
14763971
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AFSER CHOUDRY
DIRECTOR
person
MRS SHEIFA KHALID
DIRECTOR
person
MR ELLIOTT BARRY WALD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.