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Entities
15239192
unknown
Company
🇬🇧
GB
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Reg. 15239192
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15239192 is a company registered in the United Kingdom, under 15239192. Directors include MR ANIS MATLIWALA. Shareholders include MR ANIS MATLIWALA and MR SALIM IBRAHIM MOOSA. Associated with 6 related entities, including 05346375, 14641261, and 13304043. 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
15239192
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIS MATLIWALA
DIRECTOR
person
MR ANIS MATLIWALA
25-50%
SHAREHOLDER
person
MR SALIM IBRAHIM MOOSA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.