arrow_back
Entities
14765011
unknown
Company
🇬🇧
GB
|
Reg. 14765011
|
14765011 is a company registered in the United Kingdom, under 14765011. Directors include MISS SHAREEN QURESHI. Shareholders include Mr Hicham Benmadani and MISS SHAREEN QURESHI. Associated with 1 related entity, including 12846219. 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
14765011
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SHAREEN QURESHI
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Hicham Benmadani
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.