arrow_back
Entities
15046589
unknown
Company
🇬🇧
GB
|
Reg. 15046589
|
15046589 is a company registered in the United Kingdom, under 15046589. Directors include MR MUJAHID AFZAL. Shareholders include Mrs Aishah Tehseen Afzal and MR MUJAHID AFZAL, and 1 other. Associated with 3 related entities, including SHZ INVESTMENTS LTD, CS MANCHESTER ROAD LIMITED, and SHZ HOLDINGS 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
15046589
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUJAHID AFZAL
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Aishah Tehseen Afzal
25-50%
SHAREHOLDER
person
Sadia Tehseen Afzal
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.