arrow_back Entities

15360470

unknown Company
🇬🇧 GB | Reg. 15360470 |

15360470 is a company registered in the United Kingdom, under 15360470. Directors include MR AYUB ALJAHMI and MR ISA CHEEMA. Sole shareholder is MR AYUB ALJAHMI. Associated with 1 related entity, including HLC GROUP 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 15360470

Signal Intelligence

verified

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

Key Management & Controllers

person MR AYUB ALJAHMI
SECRETARY
person MR AYUB ALJAHMI
75-100% DIRECTOR SHAREHOLDER
person MR ISA CHEEMA
DIRECTOR

Associated Entities

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

🇬🇧 HLC GROUP LIMITED
Save entities, get alerts on changes, API access Sign up free