arrow_back
Entities
15217900
unknown
Company
🇬🇧
GB
|
Reg. 15217900
|
15217900 is a company registered in the United Kingdom, under 15217900. Directors include MR MOSLANDAR ALI. Sole shareholder is MR MOSLANDAR ALI. Associated with 6 related entities, including HUA HIN INVESTMENTS LTD, GOAN123 LIMITED, and MONCHOORI LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
15217900
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOSLANDAR ALI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.