arrow_back Entities

14905872

unknown Company
🇬🇧 GB | Reg. 14905872 |

14905872 is a company registered in the United Kingdom, under 14905872. Directors include MRS CRYSTAL DHARMARATNE, MR ALI HMOUD MHAWESH, and MR ALDRIL LOUIS PUNO. Sole shareholder is MR ALI HMOUD MHAWESH. Associated with 3 related entities, including 15236577, 12728473, and 15355017. 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 14905872

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS CRYSTAL DHARMARATNE
DIRECTOR
person MR ALI HMOUD MHAWESH
25-50% DIRECTOR SHAREHOLDER
person MR ALDRIL LOUIS PUNO
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 15236577
🇬🇧 12728473
🇬🇧 15355017
Save entities, get alerts on changes, API access Sign up free