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Entities
15285814
unknown
Company
🇬🇧
GB
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Reg. 15285814
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15285814 is a company registered in the United Kingdom, under 15285814. Directors include MR HAMZA ALI RIFFAT-HALEEM. Shareholders include MR HAMZA ALI RIFFAT-HALEEM and MR USAMA SIDDIQUE. Associated with 20 related entities, including THE SUGAR CLOUD LTD, 15431190, and 09030432. 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
15285814
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
25-50%
DIRECTOR
SHAREHOLDER
person
MR USAMA SIDDIQUE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.