arrow_back
Entities
15377844
unknown
Company
π¬π§
GB
|
Reg. 15377844
|
15377844 is a company registered in the United Kingdom, under 15377844. Directors include MR FAZEL MOHAMMED HAMA AMIN. Sole shareholder is MR FAZEL MOHAMMED HAMA AMIN. Associated with 8 related entities, including 15178994, MINI MARKET & VAPE STORE LIMITED, and 15451034. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
15377844
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAZEL MOHAMMED HAMA AMIN
DIRECTOR
person
MR FAZEL MOHAMMED HAMA AMIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.