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Entities
15228540
unknown
Company
🇬🇧
GB
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Reg. 15228540
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15228540 is a company registered in the United Kingdom, under 15228540. Directors include MR. AFZAL GAZI. Shareholders include MISS SHOPNA BEGUM and MR KAIUM CHOWDHURY KHALIK, and 1 other. Associated with 19 related entities, including Y3 MANAGEMENT LTD, 16199677, and 182 COMMERCIAL PROPERTY 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
15228540
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. AFZAL GAZI
25-50%
DIRECTOR
SHAREHOLDER
person
MISS SHOPNA BEGUM
25-50%
SHAREHOLDER
person
MR KAIUM CHOWDHURY KHALIK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.