arrow_back Entities

15566412

unknown Company
🇬🇧 GB | Reg. 15566412 |

15566412 is a company registered in the United Kingdom, under 15566412. Directors include MR MOHAMMED AMMAR AFZAL, MR SANEAN HAI, and MR ABDUL KAYEM. Associated with 3 related entities, including MMO & PARTNERS LTD., 13359454, and BELLEVUE INSTITUITION 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 15566412

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMMED AMMAR AFZAL
DIRECTOR
person MR SANEAN HAI
DIRECTOR
person MR ABDUL KAYEM
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MMO & PARTNERS LTD.
🇬🇧 13359454
🇬🇧 BELLEVUE INSTITUITION LTD
Save entities, get alerts on changes, API access Sign up free