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Entities
14859785
unknown
Company
🇬🇧
GB
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Reg. 14859785
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14859785 is a company registered in the United Kingdom, under 14859785. Directors include MR DANIEL DAVID MOLI and MR ALI MUHAMMAD. Shareholders include MR ALI MUHAMMAD and MR DANIEL DAVID MOLI. Associated with 2 related entities, including 14497279 and 14745183. 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
14859785
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL DAVID MOLI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ALI MUHAMMAD
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.