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Entities
15178994
unknown
Company
🇬🇧
GB
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Reg. 15178994
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15178994 is a company registered in the United Kingdom, under 15178994. Directors include MR FAZEL MOHAMMED HAMA AMIN. Sole shareholder is MR FAZEL MOHAMMED HAMA AMIN. Associated with 8 related entities, including MINI MARKET & VAPE STORE LIMITED, 15451034, and 10556737. 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
15178994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAZEL MOHAMMED HAMA AMIN
DIRECTOR
person
MR FAZEL MOHAMMED HAMA AMIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.