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Entities
15340365
unknown
Company
🇬🇧
GB
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Reg. 15340365
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15340365 is a company registered in the United Kingdom, under 15340365. Directors include MR AKEEL NAUSAD KARIM and MR MOHAMMAD TAHMID RASHID. Shareholders include MR AKEEL NAUSAD KARIM and MR MOHAMMAD TAHMID RASHID. Associated with 17 related entities, including CA DETAILING LTD, 14460697, and 13790548. 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
15340365
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKEEL NAUSAD KARIM
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD TAHMID RASHID
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.