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Entities
14910309
unknown
Company
🇬🇧
GB
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Reg. 14910309
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14910309 is a company registered in the United Kingdom, under 14910309. Directors include MR AMEEN BASIR BHARUCHI, MR SUFYAAN SAEED DALAL, and MR SUBHAAN HAFEZ, and 1 other. Shareholders include MR AMEEN BASIR BHARUCHI and MR RAMEEZ MAHMOOD, and 2 others. Associated with 16 related entities, including RENOVAWRAP LTD, 11822943, and OZ HOMES LTD. 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
14910309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMEEN BASIR BHARUCHI
DIRECTOR
SHAREHOLDER
person
MR SAMIR BASIR BHARUCHI
DIRECTOR
SHAREHOLDER
person
MR SUFYAAN SAEED DALAL
DIRECTOR
SHAREHOLDER
person
MR SUBHAAN HAFEZ
DIRECTOR
SHAREHOLDER
person
MR RAMEEZ MAHMOOD
DIRECTOR
person
MR RAMEEZ MAHMOOD
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.