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Entities
15208696
unknown
Company
🇬🇧
GB
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Reg. 15208696
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15208696 is a company registered in the United Kingdom, under 15208696. Directors include MR TANVIR AHMED and MR BABAR FAIZ. Shareholders include MR BABAR FAIZ and MR TANVIR AHMED. Associated with 8 related entities, including DUA SPV LTD, 11885635, and GM SUPERMARKET LIMITED. 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
15208696
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TANVIR AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR BABAR FAIZ
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.