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Entities
15079930
unknown
Company
🇬🇧
GB
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Reg. 15079930
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15079930 is a company registered in the United Kingdom, under 15079930. Directors include MR SAEED ISMAIL ATCHA and MR AQEEL ESMAIL. Shareholders include MR AQEEL ESMAIL and MR SAEED ISMAIL ATCHA. Associated with 11 related entities, including JAMEA TALEEMUL ISLAM, 11981945, and 14700152. 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
15079930
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAEED ISMAIL ATCHA
25-50%
DIRECTOR
SHAREHOLDER
person
MR AQEEL ESMAIL
25-50%
DIRECTOR
SHAREHOLDER
person
MR ELYAS ESMAIL
DIRECTOR
person
Mr Ilyas Esmail
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.