arrow_back
Entities
15374852
unknown
Company
🇬🇧
GB
|
Reg. 15374852
|
15374852 is a company registered in the United Kingdom, under 15374852. Directors include MRS ZAHRA FURKAN FAROOK. Shareholders include MRS ZAHRA FURKAN FAROOK and MRS RESHMA HANIF PIRANIE. Associated with 6 related entities, including MUSSA PIRANIE GARMENTS LIMITED, PIRANIE HOLDINGS LIMITED, and 14638249. 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
15374852
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ZAHRA FURKAN FAROOK
25-50%
DIRECTOR
SHAREHOLDER
person
MRS RESHMA HANIF PIRANIE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.