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Entities
15016312
unknown
Company
π¬π§
GB
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Reg. 15016312
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15016312 is a company registered in the United Kingdom, under 15016312. Directors include MR SHAHID ALI. Shareholders include MR SHAHID ALI and HSZ ENTERPRISES LTD. Associated with 6 related entities, including GLOBAL ACCIDENTS CLAIMS MANAGEMENT LTD, 08840553, and GLOBAL FRESH FOOD LONDON LTD. 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
15016312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHID ALI
DIRECTOR
person
MR SHAHID ALI
25-50%
SHAREHOLDER
π¬π§
HSZ ENTERPRISES LTD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.