arrow_back
Entities
15011830
unknown
Company
🇬🇧
GB
|
Reg. 15011830
|
15011830 is a company registered in the United Kingdom, under 15011830. Directors include MR ADEEL AHMAD SHAFIQUE. Sole shareholder is MR ADEEL AHMAD SHAFIQUE. Associated with 5 related entities, including 11551678, KNIGHT & HARPER ENTERPRISE LTD, and KHIARI OUD 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
15011830
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADEEL AHMAD SHAFIQUE
DIRECTOR
person
MR ADEEL AHMAD SHAFIQUE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.