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15188521

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 15188521 |

15188521 is a company registered in the United Kingdom, under 15188521. Directors include MR MOHAMED JASIM MOHAMED EBRAHIM ALSHAIKH and MR RAED BAHJAT TOMA HANNA. Shareholders include MFL FINANCE LIMITED and BLACKSAND CAPITAL UK LIMITED. Associated with 13 related entities, including 14457939, 03442930, and 05225411. 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 15188521

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ MFL FINANCE LIMITED
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ BLACKSAND CAPITAL UK LIMITED
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 14457939
πŸ‡¬πŸ‡§ 03442930
πŸ‡¬πŸ‡§ 05225411
πŸ‡¬πŸ‡§ RS TALENT & ASSOCIATES LTD
πŸ‡¬πŸ‡§ 11749613
πŸ‡¬πŸ‡§ MOUNTSIDE SERVICES LIMITED
πŸ‡¬πŸ‡§ 03541900
πŸ‡¬πŸ‡§ COLINBROOK PROPERTY LIMITED
πŸ‡¬πŸ‡§ MFL FINANCE LIMITED
πŸ‡¬πŸ‡§ 07224327
πŸ‡¬πŸ‡§ GRAYSONS PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 10889097
πŸ‡¬πŸ‡§ RSK MIDDLE EAST LIMITED
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