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Entities
15129792
unknown
Company
🇬🇧
GB
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Reg. 15129792
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15129792 is a company registered in the United Kingdom, under 15129792. Directors include MR SIRAJ ABDUL PATEL and MR RIZWAN RASHEED. Shareholders include MR RIZWAN RASHEED and MR SIRAJ ABDUL PATEL. Associated with 3 related entities, including HASHIM TRADERS LIMITED, ELITE ASSOCIATES LTD, and SP & SA INVESTMENTS LIMITED. 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
15129792
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIRAJ ABDUL PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR RIZWAN RASHEED
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.