arrow_back
Entities
15585132
unknown
Company
π¬π§
GB
|
Reg. 15585132
|
15585132 is a company registered in the United Kingdom, under 15585132. Directors include MRS KHADIZHAT BAGOMEDOVA and MR SIMON HALABI. Sole shareholder is MRS KHADIZHAT BAGOMEDOVA. Associated with 8 related entities, including 15554848, MAYFAIR ESTATE MANAGEMENT LIMITED, and 15465462. 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
15585132
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KHADIZHAT BAGOMEDOVA
75-100%
DIRECTOR
SHAREHOLDER
person
MR SIMON HALABI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.