arrow_back
Entities
15183453
unknown
Company
🇬🇧
GB
|
Reg. 15183453
|
15183453 is a company registered in the United Kingdom, under 15183453. Directors include MR ATHAR JAMEEL AHMED, MISS FALAK HUSSAIN, and MRS KIRAN HUSSAIN. Shareholders include MISS FALAK HUSSAIN and MRS KIRAN HUSSAIN, and 1 other. Associated with 5 related entities, including CURRENCY TRADING LTD, 10951203, and 12193168. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
15183453
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ATHAR JAMEEL AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MISS FALAK HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MRS KIRAN HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.