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Entities
15196266
unknown
Company
🇬🇧
GB
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Reg. 15196266
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15196266 is a company registered in the United Kingdom, under 15196266. Directors include MR HUSSAIN AHMED, MR HAFEEZ UR REHMAN AL-ARKANI, and MR MOHAMMED JASIM UDDIN. Shareholders include MR MOHAMMED JASIM UDDIN and MR HAFEEZ UR REHMAN AL-ARKANI, and 1 other. Associated with 20 related entities, including 12862138, 06345472, and 13307601. 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
15196266
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUSSAIN AHMED
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED JASIM UDDIN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.