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Entities
15212327
unknown
Company
π¬π§
GB
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Reg. 15212327
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15212327 is a company registered in the United Kingdom, under 15212327. Directors include MR AMIR MOHAMED ALI. Sole shareholder is MR AMIR MOHAMED ALI. Associated with 19 related entities, including GULSHAN INTERNATIONAL INVESTMENTS LIMITED, ST. JAMES'S MANAGEMENT LTD, and 14725424. 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
15212327
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIR MOHAMED ALI
DIRECTOR
person
MR AMIR MOHAMED ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.