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Entities
15078688
unknown
Company
🇬🇧
GB
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Reg. 15078688
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15078688 is a company registered in the United Kingdom, under 15078688. Directors include MR SYED ALI ABBAS and MR SAMIR RIAZ KHAN. Shareholders include MR SYED ALI ABBAS and MR SAMIR RIAZ KHAN. Associated with 8 related entities, including A2Z LENDING LTD, 14632349, and 12930989. 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
15078688
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED ALI ABBAS
DIRECTOR
person
MR SAMIR RIAZ KHAN
DIRECTOR
person
MR SYED ALI ABBAS
25-50%
SHAREHOLDER
person
MR SAMIR RIAZ KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.