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Entities
15312583
unknown
Company
🇬🇧
GB
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Reg. 15312583
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15312583 is a company registered in the United Kingdom, under 15312583. Directors include MR ABRAHIM ALI NAJEEB. Sole shareholder is Azra Khatoon Najeeb. Associated with 6 related entities, including FHB X UK LTD, CEO WATCHES UK LTD, and CEO CHEM LTD. 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
15312583
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABRAHIM ALI NAJEEB
DIRECTOR
person
Azra Khatoon Najeeb
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.