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Entities
15088727
unknown
Company
🇬🇧
GB
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Reg. 15088727
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15088727 is a company registered in the United Kingdom, under 15088727. Directors include MISS ALIZA ZARA NAQVI and MR IMRAN MIAN ZAFFAR. Shareholders include MISS ALIZA ZARA NAQVI and MR IMRAN MIAN ZAFFAR. Associated with 6 related entities, including 05421725, NAQVI INVESTMENTS LIMITED, and 09654137. 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
15088727
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ALIZA ZARA NAQVI
25-50%
DIRECTOR
SHAREHOLDER
person
MR IMRAN MIAN ZAFFAR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.