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Entities
14960637
unknown
Company
🇬🇧
GB
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Reg. 14960637
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14960637 is a company registered in the United Kingdom, under 14960637. Directors include MR MOHAMEDKAZIM SHABBIR BHALOO and JAWAD MOHAMED MERALI. Shareholders include MR MOHAMEDKAZIM SHABBIR BHALOO and JAWAD MOHAMED MERALI. Associated with 5 related entities, including KSIMC INVESTMENTS LTD, DEITCH COOPER LLP, and KSIMC RESIDENTIAL INVESTMENTS 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
14960637
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
JAWAD MOHAMED MERALI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.