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Entities
15036321
unknown
Company
🇬🇧
GB
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Reg. 15036321
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15036321 is a company registered in the United Kingdom, under 15036321. Directors include MRS SAKHI SULTANA AL and MR SHOUKAT ALI. Shareholders include MR SHOUKAT ALI and MRS SAKHI SULTANA AL, and 1 other. Associated with 8 related entities, including PC DURHAM LTD, IMAD-MUMINAH PROPERTIES LTD, and 03814514. 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
15036321
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SAKHI SULTANA AL
SECRETARY
person
MR SHOUKAT ALI
SECRETARY
person
MRS SAKHI SULTANA AL
DIRECTOR
SHAREHOLDER
person
MR SHOUKAT ALI
DIRECTOR
person
MR SHOUKAT ALI
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.