arrow_back
Entities
15505859
unknown
Company
π¬π§
GB
|
Reg. 15505859
|
15505859 is a company registered in the United Kingdom, under 15505859. Directors include MRS SHAHJAN BEGUM and MR MOHAMMED UMAR FARUQ HUSSAIN. Shareholders include MRS SHAHJAN BEGUM and MR MOHAMMED UMAR FARUQ HUSSAIN. Associated with 4 related entities, including 09931225, UDCA LTD, and 15506917. 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
15505859
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAHJAN BEGUM
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.