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Entities
14832501
unknown
Company
🇬🇧
GB
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Reg. 14832501
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14832501 is a company registered in the United Kingdom, under 14832501. Directors include MR SARWAR ISMAEL GAREB and MR RAYKO SHEEN. Shareholders include MR SARWAR ISMAEL GAREB and MR RAYKO SHEEN. Associated with 20 related entities, including UMRAH SUPERMARKET LEEDS LTD, UMRAH SUPERMARKET LTD, and 13041231. 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
14832501
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SARWAR ISMAEL GAREB
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAYKO SHEEN
DIRECTOR
person
MR RAYKO SHEEN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.