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Entities
15285695
unknown
Company
🇬🇧
GB
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Reg. 15285695
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15285695 is a company registered in the United Kingdom, under 15285695. Directors include MR HAMZA ALI RIFFAT-HALEEM. Sole shareholder is MR HAMZA ALI RIFFAT-HALEEM. Associated with 10 related entities, including THE SUGAR CLOUD LTD, 15285723, and 15285641. 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
15285695
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAMZA ALI RIFFAT-HALEEM
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.