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Entities
15402577
unknown
Company
🇬🇧
GB
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Reg. 15402577
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15402577 is a company registered in the United Kingdom, under 15402577. Directors include MR KABIR HUSSAIN and MR MOHAMMED NADEEM. Associated with 4 related entities, including 14862392, KH TRADING LTD, and KARAT WORLD 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
15402577
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KABIR HUSSAIN
DIRECTOR
person
MR NAEEM HUSSAIN
DIRECTOR
person
MR SHERAZ HUSSAIN
DIRECTOR
person
MR MOHAMMED NADEEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.