arrow_back
Entities
14827737
unknown
Company
🇬🇧
GB
|
Reg. 14827737
|
14827737 is a company registered in the United Kingdom, under 14827737. Directors include MR MUHAMMAD ASIF and MR MUHAMMAD AMMAR ZAFAR. Shareholders include MR MUHAMMAD AMMAR ZAFAR and MR MUHAMMAD ASIF. Associated with 16 related entities, including CROWN SENTINEL SERVICES LTD, 07425734, and MA INVESTMENT HOLDINGS LTD. 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
14827737
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD ASIF
DIRECTOR
person
MR MUHAMMAD AMMAR ZAFAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUHAMMAD ASIF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.