arrow_back
Entities
15536222
unknown
Company
π¬π§
GB
|
Reg. 15536222
|
15536222 is a company registered in the United Kingdom, under 15536222. Directors include MR ZAIN AHMED. Sole shareholder is MR ZAIN AHMED. Associated with 6 related entities, including 12740815, ABGH CAPITAL LTD, and ZAIN CAPITAL 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
15536222
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAIN AHMED
DIRECTOR
person
MR ZAIN AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.