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15258507

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 15258507 |

15258507 is a company registered in the United Kingdom, under 15258507. Directors include MR MOHAMMED SAQUB. Sole shareholder is MR MOHAMMED SAQUB. Associated with 5 related entities, including GOLD DINAR LTD, MUSLIM TRADE FORUM LIMITED, and CHILDREN NOT NUMBERS INTERNATIONAL 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 15258507

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ GOLD DINAR LTD
πŸ‡¬πŸ‡§ MUSLIM TRADE FORUM LIMITED
πŸ‡¬πŸ‡§ LAGOON UK INVESTMENTS LTD
πŸ‡¬πŸ‡§ AMPA HOLDINGS LLP
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