arrow_back
Entities
15291564
unknown
Company
🇬🇧
GB
|
Reg. 15291564
|
15291564 is a company registered in the United Kingdom, under 15291564. Directors include MR MOHAMED SHANTEER. Sole shareholder is MR MOHAMED SHANTEER. Associated with 12 related entities, including 15717764, CHESTER MOBILE HOMES LIMITED, and CHEVAL EQUITY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
15291564
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED SHANTEER
DIRECTOR
person
MR MOHAMED SHANTEER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.