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Entities
14939231
unknown
Company
🇬🇧
GB
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Reg. 14939231
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14939231 is a company registered in the United Kingdom, under 14939231. Directors include MR SHAFFEQ SHARHANI. Sole shareholder is MR SHAFFEQ SHARHANI. Associated with 5 related entities, including 11026161, AHWAZI ARAB COMMUNITY CENTRE CIC, and AL-SHARHAN 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
14939231
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAFFEQ SHARHANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.