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Entities
15048846
unknown
Company
🇬🇧
GB
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Reg. 15048846
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15048846 is a company registered in the United Kingdom, under 15048846. Directors include MR USMAN ALI AZIZ and MS SMYRA MALIK. Shareholders include MR USMAN ALI AZIZ and MR MOHAMMAD DANYAL AHMAD. Associated with 16 related entities, including 09269391, 07276137, and USMAN AZIZ (NE) 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
15048846
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR USMAN ALI AZIZ
DIRECTOR
person
MS SMYRA MALIK
DIRECTOR
person
MR USMAN ALI AZIZ
25-50%
SHAREHOLDER
person
MR MOHAMMAD DANYAL AHMAD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.