arrow_back
Entities
14995271
unknown
Company
🇬🇧
GB
|
Reg. 14995271
|
14995271 is a company registered in the United Kingdom, under 14995271. Directors include MR AMIR JAMAL IBRAHIM AL-SHEBOUL. Shareholders include DR SARMAD ASLAM and MR AMIR JAMAL IBRAHIM AL-SHEBOUL. Associated with 16 related entities, including APEX DEVELOPMENTS LTD, NARAN GROUP HOLDINGS LTD, and EAST MIDLANDS STORAGE AND LOGISTICS LIMITED. 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
14995271
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.