arrow_back
Entities
08215873
unknown
Company
🇬🇧
GB
|
Reg. 08215873
|
08215873 is a company registered in the United Kingdom, under 08215873. Directors include AMEERA AKBAR, MR ALI SHAN, and MR RIZWAN ALI SHAN. Shareholders include Ameera Akbar and Mr Rizwan Shan. Associated with 8 related entities, including RIZWAN INVESTMENTS LTD, 09351583, and 5 EXECUTIVE LTD. 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
08215873
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMEERA AKBAR
SECRETARY
person
MR ALI SHAN
DIRECTOR
person
MR RIZWAN ALI SHAN
DIRECTOR
person
Ameera Akbar
25-50%
SHAREHOLDER
person
Mr Rizwan Shan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.