arrow_back
Entities
14986484
unknown
Company
🇬🇧
GB
|
Reg. 14986484
|
14986484 is a company registered in the United Kingdom, under 14986484. Directors include MS SVITLANA TURCHYN. Sole shareholder is Sameer Rizvi. Associated with 11 related entities, including 14500202, ONEX TRADING GROUP HOLDINGS LTD, and 14499920. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14986484
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SVITLANA TURCHYN
DIRECTOR
person
Sameer Rizvi
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.