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Entities
15100919
unknown
Company
🇬🇧
GB
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Reg. 15100919
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15100919 is a company registered in the United Kingdom, under 15100919. Directors include MR MOHAMMED XUSEIN JACFER. Sole shareholder is DANI PEMBERTON. Associated with 3 related entities, including GOLD ACE LAW LTD, DH GLOBAL INVESTMENTS LTD, and DANI DIAMOND ESTATES LTD. 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
15100919
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED XUSEIN JACFER
DIRECTOR
person
DANI PEMBERTON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.