arrow_back Entities

15310473

unknown Company
🇬🇧 GB | Reg. 15310473 |

15310473 is a company registered in the United Kingdom, under 15310473. Directors include MR, AIMEN MANSOUR MAHMOUD MAJPAR. Shareholders include MR. AIMEN MANSOUR MAHMOUD MAJPAR and Mr, Gasim Khalifa Ghali Eledrissi, and 2 others. Associated with 2 related entities, including LAVECO LTD and SAVINO LTD. 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 15310473

Signal Intelligence

verified

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

Key Management & Controllers

person MR, AIMEN MANSOUR MAHMOUD MAJPAR
DIRECTOR
person MR. AIMEN MANSOUR MAHMOUD MAJPAR
25-50% SHAREHOLDER
person Mr, Gasim Khalifa Ghali Eledrissi
25-50% SHAREHOLDER
person Mr, Mustapha El-Hayany
25-50% SHAREHOLDER
person Mr, Sherif Saleh T Azzabi
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 LAVECO LTD
🇬🇧 SAVINO LTD
Save entities, get alerts on changes, API access Sign up free