arrow_back
Entities
14845164
unknown
Company
🇬🇧
GB
|
Reg. 14845164
|
14845164 is a company registered in the United Kingdom, under 14845164. Directors include MR MOHAMMED SHEHZAD GHANI. Sole shareholder is MR MOHAMMED SHEHZAD GHANI. Associated with 18 related entities, including ELITE STREET LTD, HIGH RISE ASSETS LTD, and 11898772. 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
14845164
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHEHZAD GHANI
DIRECTOR
person
MR MOHAMMED SHEHZAD GHANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.