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Entities
15217176
unknown
Company
🇬🇧
GB
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Reg. 15217176
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15217176 is a company registered in the United Kingdom, under 15217176. Directors include MR ZAIN AHMED. Sole shareholder is MR ZAIN AHMED. Associated with 6 related entities, including 12740815, ABGH CAPITAL LTD, and ZAIN CAPITAL 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
15217176
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAIN AHMED
DIRECTOR
person
MR ZAIN AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.