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Entities
15036944
unknown
Company
🇬🇧
GB
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Reg. 15036944
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15036944 is a company registered in the United Kingdom, under 15036944. Directors include MR FAREED MOOSA. Sole shareholder is MR FAREED MOOSA. Associated with 11 related entities, including GSV 100 PROPERTY HOLDINGS LTD, G.S.V 100 PROPERTY LIMITED, and WATERWAY HOLDINGS LIMITED. 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
15036944
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAREED MOOSA
DIRECTOR
person
MR FAREED MOOSA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.