arrow_back
Entities
15094570
unknown
Company
🇬🇧
GB
|
Reg. 15094570
|
15094570 is a company registered in the United Kingdom, under 15094570. Directors include MR ZAMEER NAZARALI and MS DOUREINE HIRIDJEE. Sole shareholder is MS DOUREINE HIRIDJEE. Associated with 9 related entities, including SIMPLIFY GROUP LIMITED, 06703855, and 12522903. 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
15094570
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAMEER NAZARALI
SECRETARY
person
MS DOUREINE HIRIDJEE
DIRECTOR
person
MS DOUREINE HIRIDJEE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.