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Entities
14981138
unknown
Company
🇬🇧
GB
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Reg. 14981138
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14981138 is a company registered in the United Kingdom, under 14981138. Directors include MR MOHAMED IRFAN MOLEDINA and MR SIBTAIN MOLEDINA. Shareholders include MR SIBTAIN MOLEDINA and MR MOHAMED IRFAN MOLEDINA. Associated with 3 related entities, including EASY CARE SOLUTIONS UK LTD, EASY CARE HOLDINGS LTD, and 07081183. 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
14981138
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED IRFAN MOLEDINA
25-50%
DIRECTOR
SHAREHOLDER
person
MR SIBTAIN MOLEDINA
DIRECTOR
person
MR SIBTAIN MOLEDINA
25-50%
SHAREHOLDER
person
Mr Imran Moledina
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.