arrow_back
Entities
15469037
unknown
Company
🇬🇧
GB
|
Reg. 15469037
|
15469037 is a company registered in the United Kingdom, under 15469037. Directors include MR MUHAMMED ZAID ARIF MOOSA. Sole shareholder is MR MUHAMMED ZAID ARIF MOOSA. Associated with 3 related entities, including 08 HEALTHCARE LIMITED, BYVITALITY LIMITED, and THEFRAGRANCECO LTD. 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
15469037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMED ZAID ARIF MOOSA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.