arrow_back
Entities
14999838
unknown
Company
🇬🇧
GB
|
Reg. 14999838
|
14999838 is a company registered in the United Kingdom, under 14999838. Directors include MR ABDULGHANI MUSTAFA. Sole shareholder is MR ABDULGHANI MUSTAFA. Associated with 6 related entities, including RUSHOLMETYRESANDSERVICE LTD, BALOCHMOTORFACTORS LTD, and 14381475. 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
14999838
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDULGHANI MUSTAFA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.