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Entities
15144875
unknown
Company
🇬🇧
GB
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Reg. 15144875
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15144875 is a company registered in the United Kingdom, under 15144875. Directors include MR HILEL ANTHONY ALHANSHALI, MR MOHAMMED RAFAKAT ALI, and MR MOHAMMED TAWHIDUL ISLAM. Shareholders include MR MOHAMMED RAFAKAT ALI and MR MOHAMMED TAWHIDUL ISLAM, and 1 other. Associated with 20 related entities, including ISLAM & CO LTD, 15061023, and C&S MOT SERVICES 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
15144875
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HILEL ANTHONY ALHANSHALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED RAFAKAT ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED TAWHIDUL ISLAM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.