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Entities
14931463
unknown
Company
π¬π§
GB
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Reg. 14931463
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14931463 is a company registered in the United Kingdom, under 14931463. Directors include MR BURHAN NASEEM AWAN. Sole shareholder is MR BURHAN NASEEM AWAN. Associated with 4 related entities, including LOGITAX LIMITED, 07445443, and AWANS INVESTMENTS LIMITED. 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
14931463
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BURHAN NASEEM AWAN
DIRECTOR
person
MR BURHAN NASEEM AWAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.