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Entities
15056892
unknown
Company
🇬🇧
GB
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Reg. 15056892
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15056892 is a company registered in the United Kingdom, under 15056892. Directors include MR NIZAR DAHAN, MR ATAUR RAHMAN, and MR NIZAR NAGEB DAHAN. Shareholders include MR ATAUR RAHMAN and MR NIZAR NAGEB DAHAN. Associated with 4 related entities, including ZUWARA TRADING LTD, AFIYAH CO LTD, and NEEZO 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
15056892
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIZAR DAHAN
SECRETARY
person
MR ATAUR RAHMAN
SECRETARY
person
MR NIZAR NAGEB DAHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ATAUR RAHMAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.