arrow_back Entities

15065116

unknown Company
🇬🇧 GB | Reg. 15065116 |

15065116 is a company registered in the United Kingdom, under 15065116. Directors include MISS NAFEESA KAUSER. Shareholders include MR MOHAMMED HASSAN and MISS NAFEESA KAUSER. Associated with 1 related entity, including 12540269. 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 15065116

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MISS NAFEESA KAUSER
75-100% DIRECTOR SHAREHOLDER
person MR MOHAMMED HASSAN
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12540269
Save entities, get alerts on changes, API access Sign up free