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Entities
14989713
unknown
Company
🇬🇧
GB
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Reg. 14989713
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14989713 is a company registered in the United Kingdom, under 14989713. Directors include MR NAEEM BHANA, MR AAMIR NIZAM ANSARI, and MR NAEEM AHMED SALIM BHANA. Shareholders include MR NAEEM AHMED SALIM BHANA and MR AAMIR NIZAM ANSARI. Associated with 10 related entities, including 10136423, INTERNATIONAL VAPE JUICE LTD, and 3COMP LABS UK 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
14989713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAEEM BHANA
SECRETARY
person
MR AAMIR NIZAM ANSARI
25-50%
DIRECTOR
SHAREHOLDER
person
MR NAEEM AHMED SALIM BHANA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.