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Entities
15274137
unknown
Company
🇬🇧
GB
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Reg. 15274137
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15274137 is a company registered in the United Kingdom, under 15274137. Directors include MR MOHAMMED FAROOQ CHOUDHARY. Shareholders include MR MOHAMMED FAROOQ CHOUDHARY and MISS TASDOUF NAYAHB CHOUDHARY. Associated with 7 related entities, including AYYAZ HOMES LIMITED, D RIDE DEVELOPMENT LIMITED, and ENTERPRISE HOME DEVELOPMENTS LLP. 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
15274137
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED FAROOQ CHOUDHARY
DIRECTOR
person
MR MOHAMMED FAROOQ CHOUDHARY
25-50%
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.