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Entities
15206033
unknown
Company
🇬🇧
GB
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Reg. 15206033
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15206033 is a company registered in the United Kingdom, under 15206033. Directors include MR HAYDER HAFID. Sole shareholder is MR. HAYDER HAFID. Associated with 13 related entities, including LION GROUP PROPERTIES LTD, 13526737, and LION GROUP LTD. 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
15206033
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAYDER HAFID
DIRECTOR
person
MR. HAYDER HAFID
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.