arrow_back
Entities
14852941
unknown
Company
🇬🇧
GB
|
Reg. 14852941
|
14852941 is a company registered in the United Kingdom, under 14852941. Directors include MR MOHAMED SHAFEER. Sole shareholder is MR MOHAMED SHAFEER. Associated with 4 related entities, including 11410750, 12925713, and 14549265. 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
14852941
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED SHAFEER
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.