arrow_back
Entities
15021060
unknown
Company
π¬π§
GB
|
Reg. 15021060
|
15021060 is a company registered in the United Kingdom, under 15021060. Directors include MR SHEHZAD BARKAT and MR MASOOD SHAFFI. Shareholders include MR MASOOD SHAFFI and MR SHEHZAD BARKAT. Associated with 7 related entities, including 10738349, 15531727, and 15818306. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
15021060
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEHZAD BARKAT
25-50%
DIRECTOR
SHAREHOLDER
person
MR MASOOD SHAFFI
DIRECTOR
person
MR MASOOD SHAFFI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.