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Entities
15467814
unknown
Company
🇬🇧
GB
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Reg. 15467814
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15467814 is a company registered in the United Kingdom, under 15467814. Directors include MR AWAIS FAROOQ, HASNEN MAHMOOD, and MR SHAFAAT RASOOL. Shareholders include MR SHAFAAT RASOOL and MR AWAIS FAROOQ, and 1 other. Associated with 6 related entities, including 11670023, FAIR TAX INTERNATIONAL LIMITED, and ATFAL GROUP 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
15467814
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AWAIS FAROOQ
25-50%
DIRECTOR
SHAREHOLDER
person
HASNEN MAHMOOD
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAFAAT RASOOL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.