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Entities
14925317
unknown
Company
🇬🇧
GB
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Reg. 14925317
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14925317 is a company registered in the United Kingdom, under 14925317. Directors include MR ERVINE KUMARSING GOPAUL, MR AZAAM KASSAM, and DR ALIM SHIRAZ LADHA. Shareholders include MR AZAAM KASSAM and MR ERVINE KUMARSING GOPAUL, and 1 other. Associated with 7 related entities, including ERVINE HOLDINGS LTD, GOPAUL INVESTMENTS LTD, and 08263800. 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
14925317
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ERVINE KUMARSING GOPAUL
25-50%
DIRECTOR
SHAREHOLDER
person
MR AZAAM KASSAM
25-50%
DIRECTOR
SHAREHOLDER
person
DR ALIM SHIRAZ LADHA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.