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15155512

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 15155512 |

15155512 is a company registered in the United Kingdom, under 15155512. Directors include MR DANIEL ANDREW EVANS and MR AMIT MOHAN. Shareholders include MR DANIEL ANDREW EVANS and MR AMIT MOHAN. Associated with 13 related entities, including 08264109, MAXX CONSORTIUM LIMITED, and 10769417. 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 15155512

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
person MR AMIT MOHAN
DIRECTOR
person MR AMIT MOHAN
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 08264109
πŸ‡¬πŸ‡§ MAXX CONSORTIUM LIMITED
πŸ‡¬πŸ‡§ 10769417
πŸ‡¬πŸ‡§ MAXX BULLION LTD
πŸ‡¬πŸ‡§ LIFESTYLE DIMENSIONS LTD
πŸ‡¬πŸ‡§ MAXX LLANELLI LIMITED
πŸ‡¬πŸ‡§ MAXX BRIDGEND LIMITED
πŸ‡¬πŸ‡§ 13137780
πŸ‡¬πŸ‡§ MMCGE LTD
πŸ‡¬πŸ‡§ 10779974
πŸ‡¬πŸ‡§ MAXX SECURITIES LTD
πŸ‡¬πŸ‡§ MAXX SWANSEA LIMITED
πŸ‡¬πŸ‡§ AEGIS VAULTS LTD
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