arrow_back
Entities
15218747
unknown
Company
🇬🇧
GB
|
Reg. 15218747
|
15218747 is a company registered in the United Kingdom, under 15218747. Directors include MR HAFIZ AHMED. Sole shareholder is MR HAFIZ AHMED. Associated with 2 related entities, including FAIZA SAQLAIN LIMITED and 15106997. 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
15218747
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAFIZ AHMED
DIRECTOR
person
MR HAFIZ AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.